ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • Mar 20, 2018

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.03.2018
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will 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, TREOZER00011	Payment In Advance	0,0438565	4,38565	0,0372781	3,72781
B Grubu, OZRDN, TREOZER00029	Payment In Advance	0,0438565	4,38565	0,0372781	3,72781

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, TREOZER00011	289.383,56	8,12499
B Grubu, OZRDN, TREOZER00029	1.010.616,44	8,125

Additional Explanations

Şirket Yönetim Kurulu, şirket merkezinde toplanarak aşağıdaki kararı almışlardır.

Şirketimizin 2016 yılına ilişkin dağıtılabilir karı 22.294,37 TL ve 2017 yılına ilişkin dağıtılabilir karı 1.979.410,42 olup, Bu tutardan 701.704,79 TL' nin nakit olarak, 1.300.000 TL' nin ise sermayeye ilave edilerek bedelsiz pay şeklinde dağıtılması teklifimizin, yapılacak ilk Genel Kurulda görüşülüp karara bağlanmasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2017.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	16.000.000
2. Total Legal Reserves (According to Legal Records)	665.662,27
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.018.145	2.649.063,45
4. Taxes Payable (-)	646.057	565.473,53
5. Net Current Period Profit	2.372.088	2.083.589,92
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	104.179,5	104.179,5
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	2.267.908,5	1.979.410,42
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	12.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.280.608,5
11. First Dividend to Shareholders	1.979.410,42
* Cash	701.704,79
* Stock	1.277.705,63
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
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	288.498,08
20. Other Distributable Resources		22.294,37

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	132.771,2	289.383,56	18,61	0,118528	11,85281
B Grubu	463.677,88	1.010.616,44	65,01	0,118528	11,85281
TOTAL	596.449,07	1.300.000	83,62	0,118528	11,85281