ALARKO HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 5, 2018

Summary Info	Nakit Kar Payı Ödeme Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2018
Date of Related General Assembly	05.06.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
ALARK, TRAALARK91Q0	Payment In Advance	0,27	27	0,2295	22,95

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.06.2018	27.06.2018	29.06.2018	28.06.2018

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ALARK, TRAALARK91Q0	0	0

Additional Explanations

Alarko Holding A.Ş. Yönetim Kurulunun şirket merkezindeki 05.06.2018 tarihli toplantısında;

• Şirketimizin 2017 yılına ait konsolide finansal tablolarda yer alan 225.801.339 TL dönem kârından; Sermaye Piyasası Mevzuatı, Şirket Esas Sözleşmesi ve diğer mevzuat hükümleri uyarınca 27.920.320 TL kontrol gücü olmayan paylar ve 3.502.994 TL birinci tertip genel kanuni yedek akçe ayrıldıktan sonra kalan 194.378.025 TL net dönem kârına 7.000 TL tutarındaki bağışların ilavesi ile oluşan 194.385.025 TL'nin %31,04'üne tekabül eden 60.336.090 TL (Brüt) tutarındaki kısmının ortaklara kâr payı olarak nakden dağıtılmasına,

• Kalan tutarın olağanüstü yedek akçelere eklenmesine,

• Vergi tevkifatına tabi olan kâr payı kısmı üzerinden gerekli vergi tevkifatının yapılmasına,

• Kâr payı dağıtımına 27 Haziran 2018 tarihinde başlanmasına

oyçokluğu ile karar verilmiştir.

Supplementary Documents

Appendix: 1	ALARK-2017 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	223.467.000
2. Total Legal Reserves (According to Legal Records)	12.587.289,22

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	238.311.924	74.741.323,57
4. Taxes Payable (-)	12.510.585	4.681.441,55
5. Net Current Period Profit	197.881.019	70.059.882,02
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.502.994	3.502.994,1
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	194.378.025	66.556.887,92
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	194.378.025
9. Donations Made during the Year ( + )	7.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	194.385.025
11. First Dividend to Shareholders	9.719.252
* Cash	9.719.252
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors,	0
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	50.616.838
16. Secondary Legal Reserves	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	134.041.935	6.220.797,92
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 (%)
- - -	51.285.676,5	0	26,38	0,2295	22,95
TOTAL	51.285.676,5	0	26,38	0,2295	22,95

Dividend Payment Table Explanation

(*) Ortaklığın net dönem karı 225.801.339 TL olup, bu tutarın 27.920.320 TL'lik kısmı kontol gücü olmayan paylara isabet ettiği için, 197.881.019 TL tutarındaki ana ortaklığa ait net dönem karı esas alınmıştır.