JANTSA JANT SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 11, 2017

Summary Info	Kar Payı Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Related Companies	JANTS
Reason of Correction	ortaklarımızdan Alaattin Ersan'ın vermiş olduğu yeni kar payı önerisi genel kurulda oy birliği ile kabul edilmiştir.

Board Decision Date	06.03.2017
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, TREJANT00029	Payment In Advance	0,75	75	0,6375	63,75
B Grubu, JANTS, TREJANT00011	Payment In Advance	0,75	75	0,6375	63,75

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.04.2017	26.04.2017	28.04.2017	27.04.2017

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, TREJANT00029	0	0
B Grubu, JANTS, TREJANT00011	0	0

Additional Explanations

2016 yılı karından ortaklara 26.04.2017 tarihinde nakit olarak brüt 8.325.000 TL , net 7.076.250 TL kar payı dağıtılması Genel Kurulda onaylanmıştır.

yeni kar dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu -2016.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	11.100.000
2. Total Legal Reserves (According to Legal Records)	2.220.000
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	15.976.895	15.918.385,69
4. Taxes Payable (-)	1.520.852	1.359.881,24
5. Net Current Period Profit	14.456.043	14.558.504,45
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	14.456.043	14.558.504,45
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	21.750	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	14.477.793	0
11. First Dividend to Shareholders	555.000	0
* Cash	555.000	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	7.770.000	0
16. Secondary Legal Reserves	777.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	5.354.043	5.456.504,45
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	707.625	0	48,88	0,6375	63,75
B Grubu	6.368.625	0	48,88	0,6375	63,75
TOTAL	7.076.250	0	48,88	0,6375	63,75

Dividend Payment Table Explanation

2016 yılı karından ortaklara 26.04.2017 tarihinde nakit olarak brüt 8.325.000 TL , net 7.076.250 TL kar payı dağıtılması Genel Kurulda onaylanmıştır.

Kar dağıtım tablosu ektedir.