FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Feb 26, 2019

Summary Info	2018 YILI KAR PAYI DAĞITIM TEKLİFİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.02.2019
Date of Related General Assembly	25.03.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

Amount and Rate of Cash Dividend Payment

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011	Payment In Advance	1,9460561	194,60561	1,6541477	165,41477
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	1,9460561	194,60561	1,6541477	165,41477
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	1,9460561	194,60561	1,6541477	165,41477

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.04.2019		03.04.2019	02.04.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2019/4

KARAR TARİH : 26/02/2019

BAŞKAN : MEHMET SİNAN DERELİ

ÜYELER : FREDERIC ROBERT COLLEY, ERGİN ERKEK, MEHMET ALİ GÜNEYSU, ARDA BATU

GÜNDEM : Denetimden geçmiş 2018 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 25/03/2019 tarihinde gerçekleşecek Olağan Genel Kurul'da kabul edilmesi durumunda aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasına oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 26/02/2019 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 27.783.434,73

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

Brüt /TL): 1,9460561

Net (TL) : 1,6541477

Teklif edilecek dağıtım tarihi:01/04/2019

Supplementary Documents

Appendix: 1	İMP KAR DAĞITIM TABLOSU-2018.pdf
Appendix: 2	FMİZP KAR DAĞITIM YK KARARI.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	8.903.622,98

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	39.596.186	39.076.243,17
4. Taxes Payable (-)	8.594.606	8.669.472,87
5. Net Current Period Profit	31.001.580	30.406.770,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	31.001.580	30.406.770,3
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	31.001.580	0
11. First Dividend to Shareholders	1.550.079	0
* Cash	1.550.079	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	26.233.355,75	0
16. Secondary Legal Reserves	2.623.335,57	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	594.809,7	0
20. Other Distributable Resources	0	0

Dividend Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	165,41	0	0	1,6541477	165,41
B Grubu	165,41	0	0	1,6541477	165,41
C Grubu	23.615.588,69	0	0,85	1,6541477	165,41
TOTAL	23.615.919,52	0	0,85	0	0

Dividend Payment Table Explanation

Kar dağıtım tablomuz ektedir.