FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Mar 24, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	ÖDEME TARİHİMİZ 27.03.2017 OLARAK GÜNCELLENMİŞTİR.

Board Decision Date	27.02.2017
Date of Related General Assembly	23.03.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREFMIZ00011	Payment In Advance	1,1704074	117,04074	0,9948463	99,48463
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	1,1704074	117,04074	0,9948463	99,48463
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	1,1704074	117,04074	0,9948463	99,48463

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.03.2017	27.03.2017	29.03.2017	28.03.2017

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, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2017/3

KARAR TARİH : 27/02/2017

BAŞKAN : BERNHARD GEORG MOTE LÜYELER : MEHMET SİNAN DERELİ , HASAN TUNÇ KOMAN, BURAK KOÇER, MICHAEL GUSTAV HEDDERICH, ALİ NİZAMOĞLU

GÜNDEM : Denetimden geçmiş 2016 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 23.03.2017 tarihinde saat 14.00'de Asya Otel, Şahabettin Bilgisu Cd. No:135 İzmit/Kocaeli adresinde gerçekleşecek Olağan Genel Kurul'da kabul edilmesi durumunda aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasına oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 27/02/2017 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 16.709.660

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

Brüt /TL): 1,1704074

Net (TL) : 0,9948463

Teklif edilecek dağıtım tarihi:31/03/2017

Supplementary Documents

Appendix: 1	İMP KAR DAĞITIM TABLOSU 2016.pdf
Appendix: 2	KAR PAYI DAĞITIM KARARI-IMP-2016.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	7.138.395

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	20.485.487	20.543.867,54
4. Taxes Payable (-)	3.775.827	3.539.641,16
5. Net Current Period Profit	16.709.660	17.004.226,38
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	16.709.660	17.004.226,38
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	100	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.709.760	0
11. First Dividend to Shareholders	3.341.952	0
* Cash	3.341.952	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	13.367.708	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	99,48	0	0	0,9948463	99,48
B Grubu	99,48	0	0	0,9948463	99,48
C Grubu	14.203.012,03	0	0,85	0,9948463	99,48
TOTAL	14.203.211	0	0,85

Dividend Payment Table Explanation

Ektedir.