AYEN ENERJİ A.Ş.

Notice of Dividend Amount • Apr 16, 2018

Summary Info	2017 Yılına Ait Genel Kurul Kar Dağıtılmamasına Karar Vermiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.03.2018
Date of Related General Assembly	16.04.2018
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, TREAYEN00012		0	0	0	0
B Grubu, AYEN, TRAAYENW91L0		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, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Additional Explanations

Yönetim Kurulunun Kar Dağıtılmaması Yönündeki Teklifi Genel Kurul Tarafından 16.04.2018 Tarihinde Onaylanmıştır.

Supplementary Documents

Appendix: 1	KAR DAGITIM.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	171.042.300
2. Total Legal Reserves (According to Legal Records)	71.893.619

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	30.270.890	63.958.695,34
4. Taxes Payable (-)	5.464.511	0
5. Net Current Period Profit	35.085.833	63.958.695,34
6. Losses in Previous Years (-)	0	-11.177.723,33
7. Primary Legal Reserve (-)	0	3.197.934,77
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	35.085.883	49.583.037,24
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	94.715	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	35.180.598	49.583.037,24
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