TEKFEN HOLDİNG A.Ş.

Notice of Dividend Amount • Feb 22, 2018

Summary Info	Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.02.2018
Date of Related General Assembly	29.03.2018
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 (%)
TKFEN, TRETKHO00012	Payment In Advance	0,62846	62,846	0,534191	53,4191

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	04.04.2018		06.04.2018	05.04.2018

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TKFEN, TRETKHO00012	0	0

Additional Explanations

Yönetim Kurulumuzun 22.02.2018 tarihli toplantısında; 2017 yılı kârından ortaklarımıza toplam 232.530.200 TL brüt nakit kâr payı dağıtılması ve kâr dağıtım tarihi olarak 4 Nisan 2018 tarihinin belirlenmesi hususlarının Olağan Genel Kurulun onayına sunulmasına karar verilmiştir.

Kâr Dağıtım tablosu ekte yer almaktadır.

Supplementary Documents

Appendix: 1	TKFEN_Kar Dağıtım Tablosu_2017.pdf

DIVIDEND DISTRIBUTION TABLE

TEKFEN HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	370.000.000
2. Total Legal Reserves (According to Legal Records)	74.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	902.475.000	153.970.270
4. Taxes Payable (-)	-131.176.000	-25.316.052,89
5. Net Current Period Profit	771.299.000	128.654.217,11
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	771.299.000	128.654.217,11
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	771.299.000	128.654.217,11
9. Donations Made during the Year ( + )	3.792.069,52
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	775.091.069,52
11. First Dividend to Shareholders
* Cash	232.530.200
* Stock
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	16.163.064
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	522.605.736
20. Other Distributable Resources		120.039.046,89

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 (%)
- - -	197.650.670	0	25,5	0,53419	53,419
TOTAL