SÖKTAŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 2, 2017

Summary Info	2016 Yılı Genel Kurulu'na Sunulacak Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.05.2017
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, TRESKTS00010		0	0	0	0
B Grubu, SKTAS, TRASKTAS91B5		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, TRESKTS00010	0	0
B Grubu, SKTAS, TRASKTAS91B5	0	0

Additional Explanations

Yönetim Kurulumuzun 02.05.2017 tarihli toplantısında;

Sermaye Piyasası Kurulu'nun Seri II-14.1 Tebliği hükümlerine uygun olarak hazırlanmış 2016 yılı finansal tablolarında net dönem zararı bulunması nedeniyle Genel Kurul'a kar dağıtımı yapılmaması yönünde öneride bulunulmasına karar verilmiştir. Kar Dağıtım Tablosu ektedir.

Supplementary Documents

Appendix: 1	Söktaş Tekstil 2016 Kar Dağıtım Teklifi Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

SÖKTAŞ TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	31.620.000
2. Total Legal Reserves (According to Legal Records)	3.907.964,76
Information on privileges in dividend distribution, if any, in the Articles of Association:	Birinci temettü ayrıldıktan sonra kalan kısmın % 2'si (A) grubu hisse senetleri temettüsü olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-26.246.715	-46.502.427,04
4. Taxes Payable (-)	-5.416.915	0
5. Net Current Period Profit	-31.663.630	-46.502.427,04
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	0
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