ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • Apr 20, 2018

Summary Info	Kar Dağıtımı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.03.2018
Date of Related General Assembly	20.04.2018
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 be paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	% 15 Stopaj uygulanmıştır.

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, TREOZER00011	Payment In Advance	0,0438565	4,38565	0,0372781	3,72781
B Grubu, OZRDN, TREOZER00029	Payment In Advance	0,0438565	4,38565	0,0372781	3,72781

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		15.08.2018	17.08.2018	16.08.2018

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, TREOZER00011	289.383,56	8,12499
B Grubu, OZRDN, TREOZER00029	1.010.616,44	8,125

Additional Explanations

20.04.2018 Tarihinde yapılan genel kurulda; Yönetim Kurulu' nun şirketin 2016 yılına ilişkin dağıtılabilir karı ndan 22.294,37 TL ve 2017 yılına ilişkin dağıtılabilir karından 1.979.410,42 TL' nin 701.704,79 TL' sinin nakit olarak, 1.300.000 TL' nin ise sermayeye ilave edilerek bedelsiz pay şeklinde dağıtılması teklifi onaylanmıştır.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2017.pdf

DIVIDEND DISTRIBUTION TABLE

ÖZERDEN PLASTİK SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.000.000
2. Total Legal Reserves (According to Legal Records)	665.662,27
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.018.145	2.649.063,45
4. Taxes Payable (-)	646.057	565.473,53
5. Net Current Period Profit	2.372.088	2.083.589,92
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	104.179,5	104.179,5
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	2.267.908,5	1.979.410,42
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	12.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.280.608,5
11. First Dividend to Shareholders	1.979.410,42
* Cash	701.704,79
* Stock	1.277.705,63
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	288.498,08
20. Other Distributable Resources		22.294,37

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	132.771,2	289.383,56	18,61	0,118528	11,85281
B Grubu	463.677,88	1.010.616,44	65,01	0,118528	11,85281
TOTAL	596.449,07	1.300.000	83,62	0,118528	11,85281

Dividend Payment Table Explanation

* Karda imtiyazlı pay yoktur.
* Net kar payı hesaplaması yapılırken halka açık payların tamamının gerçek kişilerden oluştuğu varsayılarak % 15 stopaj oranı
uygulanmıştır. Dağıtım tarihinde Merkez Kayıt Kurulusu' ndan alınacak bilgiler doğrultusunda stopaj durumu değişebilecektir.