SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Apr 12, 2018

Summary Info	2017 yılı karının dağıtımıza ilişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2018
Date of Related General Assembly	12.04.2018
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 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 (%)
SUMAS, TRESMAS00016	Payment In Advance	0,25	25	0,2125	21,25

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.09.2018		05.09.2018	04.09.2018

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Kar payı dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	605.934,81

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	8.901.386	8.753.362,51
4. Taxes Payable (-)	1.818.440,34	1.818.440,34
5. Net Current Period Profit	7.082.945,66	6.934.922,17
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	346.746,11	346.746,11
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	6.736.199,55	6.588.176,06
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.736.199,55	6.588.176,06
11. First Dividend to Shareholders	311.220
* Cash	311.220
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	1.244.880
16. Secondary Legal Reserves	124.488
17. Statutory Reserves	0
18. Special Reserves	0
19. EXTRAORDINARY RESERVES	5.055.611,55
20. Other Distributable Resources	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 (%)
- - -	1.556.100	0	23,1	0,2125	21,25
TOTAL

Dividend Payment Table Explanation

Şirketimizin bugün yapılan 2017 yılına ilişkin Genel Kurul Toplantısında, 01.01.2017 - 31.12.2017 döneminde oluşan 6.736.199,55 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak brüt % 23,10 oranında olmak üzere 1.556.100,00 TL kar payı dağıtılmasına ve kar dağıtımının 3 Eylül 2018 tarihini geçmemek kaydıyla ödeme tarihinin Yönetim Kurulu Tarafından tespit edilmesine oy birliği ile karar verilmiştir.