MİGROS TİCARET A.Ş.

Notice of Dividend Amount • Apr 11, 2017

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

Board Decision Date	13.03.2017
Date of Related General Assembly	11.04.2017
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 (%)
MGROS, TREMGTI00012		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 (%)
MGROS, TREMGTI00012	0	0

Additional Explanations

Şirketimizin 11.04.2017 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda;

Yönetim Kurulu'nun ka r dağıtımı ile ilgili teklifi müzakere edildi. Buna göre;

Sermaye Piyasası Kurulu'nun (SPK) Kâr Payı Tebliği'nde (II-19.1) yer alan esaslar ile Şirketimizin Ana Sözleşmesi'nde bulunan hükümler ve Şirketimiz tarafından kamuya açıklanmış olan kâr dağıtım politikaları çerçevesinde; Şirketimizin, Türk Ticaret Kanunu ve SPK düzenlemelerine göre hazırlanan 2016 yılı konsolide mali tablolarında net dönem zararı bulunduğundan 2016 faaliyet dönemi için kâr dağıtımı yapılmamasına karar verildi.

Supplementary Documents

Appendix: 1	Migros Ticaret A.S. 2016 Yili Kar Payi Dagitim Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

MİGROS TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	178.030.000
2. Total Legal Reserves (According to Legal Records)	455.318.616,38
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-227.111.346,78	-263.506.472,53
4. Taxes Payable (-)	65.806.981,12	70.450.612,97
5. Net Current Period Profit	-292.918.327,9	-333.957.085,5
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
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 ( + )	537.416,4	0
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0