TEKFEN HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 23, 2017

Summary Info	Genel Kurul'da Alınan Kar Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.02.2017
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 (%)
TKFEN, TRETKHO00012	Payment In Advance	0,30688	30,688	0,26085	26,085

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.03.2017	29.03.2017	31.03.2017	30.03.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TKFEN, TRETKHO00012	0	0

Additional Explanations

Şirketimizin 23.03.2017 tarihinde yapılan Olağan Genel Toplantısında; 2016 yılı kârından ortaklarımıza toplam 113.545.600 TL brüt nakit kar payı dağıtılması ve kar dağıtım tarihi olarak 29 Mart 2017 tarihinin belirlenmesine karar verilmiştir.

Kâr Dağıtım tablosu ekte yer almaktadır.

Supplementary Documents

Appendix: 1	TKFEN2016KarDagitimTablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TEKFEN HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	370.000.000
2. Total Legal Reserves (According to Legal Records)	74.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	431.495.000	201.475.372,66
4. Taxes Payable (-)	-107.084.000	-37.473.615,1
5. Net Current Period Profit	324.411.000	164.001.757,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	324.411.000	164.001.757,56
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	324.411.000
9. Donations Made during the Year ( + )	7.343.730
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	331.754.730
11. First Dividend to Shareholders	-99.526.419
* Cash	-99.526.419
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors,	0
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	-6.746.537,43
15. Second Dividend to Shareholders	-14.019.181
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	204.118.862,57	43.709.620,13
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 (%)
- - -	96.513.760	0	29,75	0,26085	0,26085
TOTAL