MARKA YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • May 24, 2018

Summary Info	Kar payı dağıtımı hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.03.2018
Date of Related General Assembly	24.05.2018
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 (%)
A Grubu, İşlem Görmüyor, TREIFTY00027		0	0	0	0
B Grubu, MARKA, TREIFTY00019		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, TREIFTY00027	0	0
B Grubu, MARKA, TREIFTY00019	0	0

Additional Explanations

Şirketimiz Genel Kurul toplantısında;

Şirketimizin Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan Türkiye Muhasebe Standartları / Türkiye Finansal Raporlama Standartlarına göre hazırlanan 01.01.2017-31.12.2017 hesap dönemine ait finansal tablolarımıza göre 4.253.862 TL zarar, Vergi Usul Kanunu'na göre hazırlanan yasal finansal tablolarımıza göre 3.234.256,13-TL dönem kârı oluştuğu anlaşılmış olup, söz konusu dönem kârının geçmiş yıllar zararlarından mahsubuna

karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU 2017.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	20.990.000
2. Total Legal Reserves (According to Legal Records)	136.112
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	-4.253.862	3.259.908,84
4. Taxes Payable (-)	0	25.652,71
5. Net Current Period Profit	-4.253.862	3.234.256,13
6. Losses in Previous Years (-)	-2.015.568	-4.636.825,39
7. Primary Legal Reserve (-)	136.112	136.112
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
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	0	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	0	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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0