METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 13, 2018

Summary Info	2017 Yılı hesap dönemine ilişkin Kar Payı Dağıtımı hakkında Genel Kurul Toplantı neticesi.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.05.2018
Date of Related General Assembly	13.06.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
METRO, TRAVANET91A5		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 (%)
METRO, TRAVANET91A5	0	0

Additional Explanations

Şirketin 2017 yılına ait Genel Kurul Toplantısı neticesinde kar payı dağıtılmaması hususu kabul edilmiştir.

Kamuoyuna duyururuz.

Saygılarımızla.

Supplementary Documents

Appendix: 1	metro holding 2017 yılı kar payı dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	58.920,51
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	123.725.759	3.665.139,98
4. Taxes Payable (-)	9.301.013	0
5. Net Current Period Profit	114.424.746	3.665.139,98
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	183.257	183.257
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	114.241.489	3.481.882,98
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	114.241.489	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	114.241.489
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation