AYEN ENERJİ A.Ş.

Notice of Dividend Amount • Apr 4, 2017

Summary Info	Kar Dağıtım Teklifi Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2017
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREAYEN00012		0	0	0	0
B Grubu, AYEN, TRAAYENW91L0		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, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Additional Explanations

01.01.2016- 31.12.2016 Hesap Dönemine ait Sermaye Piyasası Kurulu'nun Seri-II 14.1 sayılı tebliğ'i ve Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama standartları'na uygun olarak düzenlenmiş Konsolide Finansal Tablolara göre 27.818.987 TL Dönem Zararı, Vergi yasaları kapsamında tutulan yasal kayıtlara göre hazırlanan mali tablolarımıza göre 12.856.658,36 TL Dönem Zararı oluşmuştur. Yasal Kayıtlarda Dağıtılabilir Dönem Karı'nın oluşmaması sebebiyle, Kar Dağıtılmamasının Olağan Genel Kurul'a teklif edilmesine, karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TEKLİF TABLOSU.pdf
Appendix: 2	KAR DAĞITIMININ BELİRLENMESİ.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	171.042.300
2. Total Legal Reserves (According to Legal Records)	67.942.354
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	-22.095.170	-12.856.658,36
4. Taxes Payable (-)	-5.723.817	0
5. Net Current Period Profit	-27.818.987	-12.856.658,36
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-27.818.987	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	59.100	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-27.759.887	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