FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Notice of Dividend Amount • Sep 6, 2017

Summary Info	Kâr Dağıtılmaması Hususundaki Teklifinin Genel Kurulda Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.08.2017
Date of Related General Assembly	06.09.2017
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, TREFONT00028		0	0	0	0
B Grubu, FONET, TREFONT00010		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, TREFONT00028	0	0
B Grubu, FONET, TREFONT00010	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından 11.08.2017 tarihli 14 sayılı kararına istinaden TTK ve SPK'nın hükümleri çerçevesinde Türkiye Muhasebe/Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Mercek Bağımsız Denetim ve Yeminli Mali Musavirlik A.Ş. tarafından denetlenen 01.01.2016 - 31.12.2016 hesap dönemine ait finansal tablolarımıza göre toplam 4.697.867 Türk Lirası tutarında Şirket'e ait "Dönem Kârı" elde edildiği bilgisi verilerek, 2016 yılı faaliyetleri sonucu elde edilen kârdan genel kanuni yedek akçe ayrıldıktan sonra kalan kâr'ın geçmiş yıl karları hesabında Şirket bünyesinde bırakılması teklifi Genel Kurul toplantısında onaya sunuldu, Yönetim Kurulu tarafından alınan kararın onaylanmasına oy birliği ile karar verildi.

DIVIDEND DISTRIBUTION TABLE

FONET BİLGİ TEKNOLOJİLERİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.000.000
2. Total Legal Reserves (According to Legal Records)	232.026

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.705.310	4.640.520
4. Taxes Payable (-)	1.993.108
5. Net Current Period Profit	4.712.202	4.640.520
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	232.026	232.026
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	4.480.176	4.408.494
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	4.480.176	4.408.494
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.480.176	4.408.494
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 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