TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

AGM Information • May 17, 2018

Summary Info	Trabzon Liman İşletmeciliği A.Ş. 2017 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.04.2018
Date of Related General Assembly	17.05.2018
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 (%)
A Grubu, İşlem Görmüyor, TRETLMN00012	Payment In Advance	1,32838	132,838	1,129123	112,9123
B Grubu, TLMAN, TRETLMN00020	Payment In Advance	1,32838	132,838	1,129123	112,9123

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.05.2018	31.05.2018	04.06.2018	01.06.2018

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, TRETLMN00012	0	0
B Grubu, TLMAN, TRETLMN00020	0	0

Additional Explanations

Yapılan oylama neticesinde 2017 yılı faaliyetleri sonucunda elde etmiş olduğu kardan, 1.200.000.- TL'nin genel kanuni yedek akçe olarak ayrılmasına, kalandan 1.050.000.- TL nakit, Ortaklarımıza Birinci Kar Payı olarak dağıtılmasına, kalandan.26.846.018 TL İkinci kar payı olarak dağıtılmasına 2.684.602.- TL'sinin, genel kanuni yedek akçe olarak ayrılmasına ortaklara nakden dağıtılacak karın 31.05.2018 tarihinde dağıtılmasına oy birliği ile karar verildi.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf