İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 28, 2018

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararının Olağan Genel Kurul Onayına Sunulması
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2018
Date of Related General Assembly	19.04.2018
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREIFIR00024		0	0	0	0
B Grubu, IZFAS, TREIFIR00016		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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	16.875.000
2. Total Legal Reserves (According to Legal Records)	429.122,02

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	753.108	1.444.313,98
4. Taxes Payable (-)	167.139	300.097,68
5. Net Current Period Profit	585.969	1.144.216,3
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	57.210,82	57.210,82
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	528.758,19	1.087.005,49
Dividend Advance Distributed (-)
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	528.758,19	528.758,19
11. First Dividend to Shareholders	0	0
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0	0
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	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	528.758,19	1.087.005,49
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 Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

28.03.2018 tarihli yönetim kurulu kararında;

Şirketimizin 2017 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına, söz konusu kararın 19.04.2018 tarihinde yapılacak şirketimiz Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına karar vermiştir.