BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Mar 29, 2017

Summary Info	2016 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Yapılmaması Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	BOSSA

Board Decision Date	23.02.2017
Date of Related General Assembly	29.03.2017
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Olağan Genel Kurul Toplantısında, 2016 yılı finansal tablolarında net dönem zararı bulunması nedeniyle, kar dağıtımı yapılmamasına karar verilmiştir.