AKENERJİ ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • Jun 2, 2017

Summary Info	Kar Payı Dağıtımı Yapılmamasına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2017
Date of Related General Assembly	02.06.2017
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 (%)
AKENR, TRAAKENR91L9		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 (%)
AKENR, TRAAKENR91L9	0	0

Additional Explanations

Şirketimizin 02 Haziran 2017 tarihinde yapılan 2016 yılına ait Olağan Genel Kurul toplantı sonucunun 6. maddesi uyarınca Yönetim Kurulunun 2016 yılına ait Kar Dağıtım Teklifinin aynen kabulüne oyçokluğu ile karar verilmiştir.

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Supplementary Documents

Appendix: 1	kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

AKENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	729.164.000
2. Total Legal Reserves (According to Legal Records)	12.053.172
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	-645.995.018	-114.002.962,23
4. Taxes Payable (-)	97.321.048
5. Net Current Period Profit	-548.673.970	-114.002.962,23
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-548.673.970	-114.002.962,23
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	0	0
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 (%)
- - -
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Sermaye Piyasası mevzuatı hükümleri çerçevesinde düzenlenmiş konsolide finansal tablolarımızda 548.673.970.-TL net dönem zararı, Vergi Usul Kanunu hükümleri çerçevesinde düzenlenmiş solo mali tablomuzda ise 114.002.962,23.-TL net dönem zararı yer almaktadır.

1) Sermaye Piyasası mevzuatı gereğince hazırlanan mali tablolarda yer alan 548.673.970.-TL net dönem zararının bünyede düzenlenen konsolide finansal tablolarımızda muhafaza edilmesine,

2) Vergi Usul Kanunu hükümleri çerçevesinde düzenlenmiş solo mali tablomuzda yer alan 114.002.962,23-TL net dönem zararının da finansal tablolarımızda muhafaza edilmesine,

Saygılarımızla,