ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • Mar 15, 2017

Summary Info	2016 Yılı Kar Dağıtımına İlişkin Yönetim Kurulu Öneri Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	OZRDN

Board Decision Date	15.03.2017
Date of Related General Assembly	07.04.2017
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, TREOZER00011	Payment In Advance	0,04	4	0,034	3,4
B Grubu, OZRDN, TREOZER00029	Payment In Advance	0,04	4	0,034	3,4

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.09.2017		22.09.2017	21.09.2017

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, TREOZER00011	0	0
B Grubu, OZRDN, TREOZER00029	0	0

Supplementary Documents

Appendix: 1	2016 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	587.151,89

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.246.692	1.991.690,32
4. Taxes Payable (-)	475.969	421.482,8
5. Net Current Period Profit	1.770.723	1.570.207,52
6. Losses in Previous Years (-)	38.058	0
7. Primary Legal Reserve (-)	78.510,38	78.510,38
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.654.154,62	1.491.697,14
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	3.300
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.657.454,62
11. First Dividend to Shareholders	600.000
* Cash	600.000
* 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	1.054.154,62	891.697,14
20. Other Distributable Resources

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	113.527,4	0	3,4	0,034	3,4
B Grubu	396.472,6	0	3,4	0,034	3,4
TOTAL	510.000	0	3,4	0,34	3,4

Dividend Payment Table Explanation

Şirketimiz Yönetim Kurulu, şirket merkezinde toplandı.

Şirketimizin 2016 yılı hesap dönemi sonunda, UFRS' ye göre hazırlanan finansal tablomuzda Net Dağıtılabilir Dönem Karı, 1.654.154,62 TL, VUK hükümlerine göre düzenlenmiş yasal kayıtlarımızda Net Dağıtılabilir Dönem Karı, 1.491.697,14 TL' dır.

2016 Yılı Karının Dağıtımı ile ilgili olarak, 2016 yılı Olağan Genel Kurulu' nda kar dağıtımı yapılması hususunda Genel Kurul' a öneride bulunmaya, 2016 yılı kar dağıtım tablosunun Kamuyu Aydınlatma Platformu ve Şirketimiz internet sayfasında yayımlanmasına, oy birliği ile karar verilmiştir.