SKYALP FİNANSAL TEKNOLOJİLER VE DANIŞMANLIK A.Ş.

Notice of Dividend Amount • May 30, 2017

Summary Info	Kar dağıtım tablosu hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.04.2017
Date of Related General Assembly	30.05.2017
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, TREMCTD00038		0	0	0	0
B Grubu, MCTAS, TREMCTD00012		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, TREMCTD00038	0	0
B Grubu, MCTAS, TREMCTD00012	0	0

Additional Explanations

Şirketimizin , Sermaye Piyasası Kurulu'nun Seri: II No:14.1 sayılı Tebliğ hükümleri çerçevesinde düzenlenen mali tablolarımızda yer alan tutar 31.737-TL tutarındaki net dönem karından:

i- 66.327-TL tutarında birinci tertip kanuni yedek akçenin ayrılmasına ve kalan karın dağıtılmayarak olağanüstü yedek olarak ayrılmasına, 30.05.2017'de gerçekleştirilecek olan Olağan Genel Kurul'a teklif edilmesine,

ii- İşbu kar dağıtım önerisine ilişkin kararımızın ve Sermaye Piyasası Kurulu kararları çerçevesinde hazırlanan 2016 yılı Kar Dağıtım tablosunun kamuya açıklanmasına,

oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar dağıtım tablosu 2016 SPK Versiyon.pdf
Appendix: 2	Kar dağıtım teklifi 2016.pdf

DIVIDEND DISTRIBUTION TABLE

MCT DANIŞMANLIK A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	5.141.000
2. Total Legal Reserves (According to Legal Records)	683.279
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	249.205	1.656.962
4. Taxes Payable (-)	-217.468	-330.427
5. Net Current Period Profit	31.737	1.326.536
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-66.327	-66.327
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-34.590	1.260.209
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	21.702	21.702
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-12.888	1.281.911
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	1.260.209
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