ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount • Nov 8, 2018

Summary Info	Advance Dividend Payment
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.11.2018
Date of General Assembly Related To Advance Dividend Payment	28.03.2018
Related Interim Period	01.01.2018 / 30.09.2018
Ex-Dividend Date	12.12.2018
Payment Date	14.12.2018
Record Date	13.12.2018
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
ENKAI, TREENKA00011	0,04	4	0,034	3,4

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2018 / 30.09.2018 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	1.308.302.685
2.Taxes Payable (-)	550.522.135
3.Net Current Period Profit	757.780.550
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	64.474.822
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	693.305.728
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	693.305.728
10.Amount of Advance Dividend	200.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	0
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	493.305.728

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 28.03.2018, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of December 12, 2018, a total of TL 200.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2018 to 30.09.2018, as Dividend Advances at a rate of 4% gross and 3,40% net per share, to the holders of share certificates representing the share capital amounting to TL 5.000.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)