SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 16, 2018

Summary Info	Sermaye Piyasası Kanuna göre dağıtılabilir 41.808,93-TL olan karın 15.03.2018 tarihli yapılan olağan genel kurul toplantısında oy çokluğuyla dağıtılmamasına karar verilmiştir.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Date of Related General Assembly	15.03.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TRESFEK00019		0	0	0	0
B Grubu, SAFKR, TRESFEK00027		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, TRESFEK00019	0	0
B Grubu, SAFKR, TRESFEK00027	0	0

Additional Explanations

Sermaye Piyasası Kanuna göre dağıtılabilir 41.808,93-TL olan karın 15.03.2018 tarihli yapılan olağan genel kurul toplantısında oy çokluğuyla dağıtılmamasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	29.250.000
2. Total Legal Reserves (According to Legal Records)	1.078.513,63
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.712.392	1.776.459,92
4. Taxes Payable (-)	319.067	340.938,5
5. Net Current Period Profit	1.393.325	1.435.521,42
6. Losses in Previous Years (-)	1.281.510	0
7. Primary Legal Reserve (-)	71.776,07	71.776,07
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	40.038,93	1.363.745,35
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	40.038,93	1.363.745,35
9. Donations Made during the Year ( + )	1.770	1.770
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	41.808,93	1.365.515,35
11. First Dividend to Shareholders
* Cash
* Stock
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
20. Other Distributable Resources

Dividend Payment Table Explanation

Sermaye Piyasası Kanuna göre dağıtılabilir 41.808,93-TL olan karın 15.03.2018 tarihli yapılan olağan genel kurul toplantısında oy çokluğuyla dağıtılmamasına karar verilmiştir.