UŞAK SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Mar 28, 2017

Summary Info	2016 karının Geçmiş yıllar hesabına aktarılması
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Date of Related General Assembly	28.03.2017
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 (%)
USAK, TRAUSAKW91F6		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 (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

28.03.2017 Tarihinde yapılan Genel Kurul Toplantısında alınan karara göre 2016 yılı karının geçmiş yıl karları hesabına aktarılmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	43.335.930,75
2. Total Legal Reserves (According to Legal Records)	206.958

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.346.620	3.846.635,76
4. Taxes Payable (-)	1.351.358	1.351.358
5. Net Current Period Profit	4.995.262	2.495.277,76
6. Losses in Previous Years (-)	0	885,26
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	4.995.262	2.494.392,5
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
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources	4.995.262	2.494.392,5