KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 18, 2018

Summary Info	2017 yılı Kar dağıtılmamasına ilişkin karar hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.03.2018
Date of Related General Assembly	18.04.2018
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, TREKPLM00016		0	0	0	0
B Grubu, İşlem Görmüyor, TREKPLM00024		0	0	0	0
C Grubu, KAPLM, TRAKAPLM91D7		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, TREKPLM00016	0	0
B Grubu, İşlem Görmüyor, TREKPLM00024	0	0
C Grubu, KAPLM, TRAKAPLM91D7	0	0

Additional Explanations

Şirketimiz 2017 takvim yılında yaptığı faaliyetler sonucunda Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanmış ve bağımsız denetimden geçmiş mali tablolara göre 8.641.288 TL net dönem karı oluşmuştur. Oluşan karın geçmiş yıllar zararlarına mahsup edilmesi 2017 yılı Olağan Genel Kurulu'nda oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI DAGITIM TABLOSU 2017.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	20.000.000
2. Total Legal Reserves (According to Legal Records)	5.452.737,39
Information on privileges in dividend distribution, if any, in the Articles of Association:	I. Temettü dağıtıldıktan sonra kalan net karın %10'u kurucu intifa senetlerine kar payı olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	10.533.686	8.800.063
4. Taxes Payable (-)	-1.892.398	-769.876
5. Net Current Period Profit	8.641.288	8.030.187
6. Losses in Previous Years (-)	-15.109.504	-18.295.706
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-6.468.216	-10.265.519
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	410	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-6.467.806	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
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0