İŞ FİNANSAL KİRALAMA A.Ş.

Notice of Dividend Amount • Feb 20, 2019

Summary Info	İş Finansal Kiralama A.Ş. 2018 yılı Kar Dağıtımı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.02.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

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, TREISFN00014		0	0	0	0
B Grubu, ISFIN, TRAISGEN91P9		0	0	0	0

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, TREISFN00014	0	0
B Grubu, ISFIN, TRAISGEN91P9	0	0

Supplementary Documents

Appendix: 1	Kar Dağıtımı 2018.pdf

DIVIDEND DISTRIBUTION TABLE

İŞ FİNANSAL KİRALAMA A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	695.303.000
2. Total Legal Reserves (According to Legal Records)	37.720.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	276.924.000	114.963.000
4. Taxes Payable (-)	79.387.000	32.439.000
5. Net Current Period Profit	197.537.000	82.524.000
6. Losses in Previous Years (-)	40.085.000	15.548.000
7. Primary Legal Reserve (-)	3.349.000	3.349.000
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	154.103.000	63.627.000
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	154.103.000	63.627.000
9. Donations Made during the Year ( + )	1.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	154.104.000	0
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	154.104.000	63.627.000
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Şirketimizin 2018 yılı yasal kayıtlara göre dönem karı içinde yer alan 4.091 Bin TL tutarındaki ertelenmiş vergi gideri, daha önceki dönemlerde şirketin ertelenmiş vergi gelirlerinden oluşan ve dağıtıma konu edilemeyen ertelenmiş vergi yedeklerinden mahsup edilerek olağanüstü yedekler hesabına transfer edilecektir.