KRON TEKNOLOJİ A.Ş.

Notice of Dividend Amount • Apr 11, 2017

Summary Info	2016 yılı Olağan Genel Kurul Toplantısı'nda onaylanan Kar Payı Dağıtımı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	NETAS

Board Decision Date	17.03.2017
Date of Related General Assembly	11.04.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREKRON00022	Payment In Advance	0,17	17	0,17	17
B Grubu, KRONT, TREKRON00014	Payment In Advance	0,1659	16,59	0,14	14

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, TREKRON00022	0	0
B Grubu, KRONT, TREKRON00014	0	0

Additional Explanations

Şirket hissedarlarına net dağıtılabilir dönem karından dağıtılmak üzere ayrılan 2.368.092-TL tutarındaki birinci temettünün tamamının hissedarlara Şirket sermayesindeki payları oranında nakit olarak dağıtılmasına oy çokluğu ile karar verilmiştir.

Söz konusu kârın dağıtımı, en geç 30 Haziran 2017 tarihine kadar tek seferde olacak şekilde, Şirketin nakit projeksiyonu dikkate alınarak yapılacaktır.

Supplementary Documents

Appendix: 1	OGK Kar Payı Dağıtım Teklifi YKK.pdf
Appendix: 2	kron_2016_genel_kurul_toplanti_tutanagi-tutanak.pdf

DIVIDEND DISTRIBUTION TABLE

KRON TELEKOMÜNİKASYON HİZMETLERİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.268.513
2. Total Legal Reserves (According to Legal Records)	525.072,63
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	12.546.506	14.120.956
4. Taxes Payable (-)
5. Net Current Period Profit	12.546.506	14.120.956
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	706.048	706.048
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	11.840.458	13.414.908
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	2.368.092
* Cash	2.368.092
* 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	165.466,64
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	9.306.899,36
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	236.809,2		2	0,17	17
B Grubu	1.811.590,38		15,3	0,14	14
TOTAL	2.048.399,58		17,3