İSKENDERUN DEMİR VE ÇELİK A.Ş.

Notice of Dividend Amount • Feb 25, 2019

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.02.2019
Date of Related General Assembly	21.03.2019
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	İsdemir'in 2017 yılı vergiye tabi kazançlarının tamamı %19,8 oranında stopaja tabi tutulduğundan,bu kazançların dağıtımı aşamasında GVK Geçici 62. madde uyarınca stopaj kesintisi yapılmamaktadır.

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, ISDMR(FARKLI GRUP), TREISDC00012	Payment In Advance	1,21	121	1,0894815	108,94815
B Grubu, ISDMR, TREISDC00020	Payment In Advance	1,21	121	1,0894815	108,94815

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, ISDMR(FARKLI GRUP), TREISDC00012	0	0
B Grubu, ISDMR, TREISDC00020	0	0

Additional Explanations

Şirketimizin 25 Şubat 2019 tarih ve 508 no.lu Yönetim Kurulu Kararı ile; 2018 yılı faaliyetleri sonucu elde edilen kârın dağıtımının ekli tablolarda yer aldığı şekilde gerçekleştirilmesi ve kar dağıtım tarihinin, en geç 15 Aralık 2019 tarihine kadar tek seferde olacak şekilde, Şirketin nakit projeksiyonu dikkate alınarak, Genel Kurul sonrası Yönetim Kurulunca belirlenmesi hususlarının 21 Mart 2019 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Isdemir_12.2018_Kar Dagıtım_Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İSKENDERUN DEMİR VE ÇELİK A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.900.000.000
2. Total Legal Reserves (According to Legal Records)	771.640.595
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	5.756.251.861	7.152.534.786
4. Taxes Payable (-)	1.647.372.888	1.447.656.365
5. Net Current Period Profit	4.108.878.973	5.704.878.421
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	256.119.537	256.119.537
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	3.852.759.436	5.448.758.884
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	2.368.886	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.855.128.322	0
11. First Dividend to Shareholders	3.509.000.000	0
* Cash	3.509.000.000	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	0	0
16. Secondary Legal Reserves	336.400.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	7.359.436	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	21,79	0	0	1,09	108,95
B Grubu	3.159.496.388,49	0	0,82	1,09	108,95
TOTAL	3.159.496.410,28	0	0,82	1,09	108,95