METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

AGM Information • Jun 15, 2017

Summary Info	Kar Payı Dağıtılmamasına ilişkin Genel Kurul Sonuç Bildirimi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.05.2017
Date of Related General Assembly	15.06.2017
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 (%)
METRO, TRAVANET91A5		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 (%)
METRO, TRAVANET91A5	0	0

Additional Explanations

Yönetim Kurulunun 10.05.2017 tarihli kararı ile Şirketin 2015 yılı faaliyetleri sonucu oluşan 23.090.757,00 TL dönem net karının (Yasal Kayıtlar uyarınca da 4.941.852,71TL zarar bulunmaktadır) geçmiş yıl zararları hesabında bulunan tutardan mahsup edilmesine (Yasal Kayıtlar uyarınca bulunan zararın geçmiş yıl zararları hesabına kaydedilmesine) ve Şirketin Yasal kayıtları uyarınca hazırlanan mali tablolar uyarınca 2016 yılı faaliyetleri sonucu oluşan zarar nedeniyle herhangi bir kar dağıtılmamasına dair teklifi 15.06.2017 tarihinde gerçekleştirilen genel kurul toplantısında ortakların onayına sunulmuş ve oy çokluğuyla kabul edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Holding kar tablo 2016.pdf

DIVIDEND DISTRIBUTION TABLE

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	58.920,51

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	24.406.603	-4.941.852,71
4. Taxes Payable (-)	-1.315.846	0
5. Net Current Period Profit	23.090.757	-4.941.853
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	23.090.757	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0