ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • Dec 13, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.11.2017
Date of Related General Assembly	13.12.2017
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, TREUTOP00022		0	0	0	0
B Grubu, UTPYA, TREUTOP00014		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, TREUTOP00022	0	0
B Grubu, UTPYA, TREUTOP00014	0	0

Additional Explanations

13.12.2017 Tarihli 2016 Yılı Olağan Genel Kurul Toplantısında, 2016 hesap döneminin VUK ve UFRS bilançolarına göre zararla kapatılmasından dolayı Yönetim Kurulumuzun 16.11.2017 tarih, 45 nolu kar payı dağıtılmamasına dair teklifinin oy birliği ile kabulüne karar verildi.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU 2016.pdf

DIVIDEND DISTRIBUTION TABLE

UTOPYA TURİZM İNŞAAT İŞLETMECİLİK TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	25.000.000
2. Total Legal Reserves (According to Legal Records)	593.720
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-29.995.936	-35.039.098
4. Taxes Payable (-)	-822.437	0
5. Net Current Period Profit	-30.842.934	-35.039.098
6. Losses in Previous Years (-)	-32.583.953	-41.301.538
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-63.426.887	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-63.426.887	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-63.426.887	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
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	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

5 nolu Net Dönem Karı kaleminde Ana Ortaklığa ait zarar rakamı belirtilmiştir.