ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount • Nov 8, 2017

Summary Info	Advance Dividend Payment
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.11.2017
Date of General Assembly Related To Advance Dividend Payment	24.03.2017
Related Interim Period	01.01.2017 / 30.09.2017
Ex-Dividend Date	13.12.2017
Payment Date	15.12.2017
Record Date	14.12.2017
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029	0,04	4	0,034	3,4
B Grubu, ENKAI, TREENKA00011	0,04	4	0,034	3,4

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2017 / 30.09.2017 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	2.408.399.000
2.Taxes Payable (-)	429.671.000
3.Net Current Period Profit	1.978.728.000
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	59.840.460
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.918.887.540
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	1.918.887.540
10.Amount of Advance Dividend	349.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	165.000.000
12.Primary Legal Reserve	11.900.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	1.569.887.540

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 24.03.2017, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of December 13th, 2017, a total of TL184.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2017 to 30.09.2017, as Dividend Advances at a rate of 4% gross and 3,40% net per share, to the holders of share certificates representing the share capital amounting to TL4.600.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)