EGE ENDÜSTRİ VE TİCARET A.Ş.


Summary Info	2017 yılı kar payı dağıtımının 29.03.2018 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	05.03.2018
Date of Related General Assembly	29.03.2018
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 Grubu, İşlem Görmüyor, TREEGEN00011	Payment In Advance	26	2.600	22,1	2.210
B Grubu, EGEEN, TRAEGEEN91H5	Payment In Advance	26	2.600	22,1	2.210

Cash Dividend Payment Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.04.2018	20.04.2018	25.04.2018	24.04.2018

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, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Additional Explanations

Yönetim Kurulumuzca hazırlanan ve 29.03.2018 tarihli Genel Kurul toplantısında sayın pay sahiplerinin onayına sunulan kar dağıtım tablosu ektedir.

Supplementary Documents


Appendix: 1	07 Kar Payı Dağıtım İşlemlerine İlişkin Bildirim.pdf

DIVIDEND DISTRIBUTION TABLE

EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	17.160.507


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	151.131.758	136.688.025
4. Taxes Payable (-)	-19.010.643	-17.910.315
5. Net Current Period Profit	132.121.115	118.777.710
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	132.121.115	118.777.710
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	40.486	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	132.161.601	0
11. First Dividend to Shareholders	6.608.080,07	0
* Cash	6.608.080,07	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	5.020.521,4	0
* To the Employees	0	0
* To the Members of the Board of Directors,	5.020.521,4	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	75.291.919,93	0
16. Secondary Legal Reserves	8.676.302,14	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	36.524.291,46	23.180.886
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	2.610.562,5	0	1,98	22,1	2.210
B Grubu	67.004.437,5	0	50,71	22,1	2.210
TOTAL	69.615.000	0	52,69	22,1	2.210

Dividend Payment Table Explanation

Yönetim Kurulumuzca hazırlanan ve 29.03.2018 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulan kar dağıtım tablosu ektedir.

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