İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 28, 2017

Summary Info	2016 Yılı Kar Payı Dağıtım İşlemlerine İlişkin Bildirim sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	IZFAS

Board Decision Date	02.03.2017
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 (%)
A Grubu, İşlem Görmüyor, TREIFIR00024		0	0	0	0
B Grubu, IZFAS, TREIFIR00016		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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Additional Explanations

Gündemin 9.maddesi gereğince, Şirketin Kar dağıtımı konusunda ; Olgu Bağımsız Denetim tarafından TFRS/TMS dönem esasına göre hazırlanan finansal tablolarda dönem net karından, TTK'nın 519. Maddesi uyarınca hesaplanan %5 Kanuni yedek akçe düşüldükten sonra kalan net 599.935 TL dönem net kar'ının şirketin yatırımlarını yapması ve rakabet gücünü arttırabilmesi için dağıtılmamasını yönetim kurulu önermiştir. Öneri müzakereye açıldı. Söz alan olmadı ve öneri oy birliği ile kabul edildi.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu_2016.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	11.250.000
2. Total Legal Reserves (According to Legal Records)	394.492,17

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	759.869	885.059,16
4. Taxes Payable (-)	159.934	184.971,41
5. Net Current Period Profit	599.935	700.087,75
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	35.004,39	35.004,39
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	864.930,61	665.083,36
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	564.930,61	665.083,36
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	564.930,61	665.083,36
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

Dividend Payment Table Explanation

KARDA İMTİYAZLI PAY BULUNMAMAKTADIR.