DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş.

Notice of Dividend Amount • Apr 17, 2018

Summary Info	Kar Payı Dağıtım İşlemlerinin Başlanması Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.03.2018
Date of Related General Assembly	27.03.2018
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 - B - C - D Grubu, DITAS, TRADITAS91H8	Payment In Advance	0,081928	8,1928	0,0696388	6,96388

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	18.04.2018	18.04.2018	20.04.2018	19.04.2018

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A - B - C - D Grubu, DITAS, TRADITAS91H8	0	0

Additional Explanations

Kesinleşen nakit kar payı hak kullanım tarihi : 18 Nisan 2018 tarihidir.

Supplementary Documents

Appendix: 1	DITAS 2017 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.000.000
2. Total Legal Reserves (According to Legal Records)	1.206.350,69
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	4.834.406	3.356.255,27
4. Taxes Payable (-)	-84.776	-31.585,39
5. Net Current Period Profit	4.749.630	3.324.669,88
6. Losses in Previous Years (-)	-3.732.188,31	0
7. Primary Legal Reserve (-)	-166.233,49	-166.233,49
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	851.208,2	3.158.436,39
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	851.208,2	3.158.436,39
9. Donations Made during the Year ( + )	127.050
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	978.258,2
11. First Dividend to Shareholders	819.280,18
* Cash	819.280,18
* Stock
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	-31.928,02
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources

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 - B - C - D Grubu	696.388,15	0	81,81	0,0696388	6,96388
TOTAL	696.388,15	0	81,81	0,0696388	6,96388

Dividend Payment Table Explanation

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