EGE ENDÜSTRİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 17, 2017

Summary Info	2016 yılı kar payı dağıtımı hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	EGEEN

Board Decision Date	17.02.2017
Date of Related General Assembly	13.03.2017
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, TREEGEN00011	Payment In Advance	12	1.200	10,2	1.020
B Grubu, EGEEN, TRAEGEEN91H5	Payment In Advance	12	1.200	10,2	1.020

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, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Additional Explanations

Yönetim kurulumuzca hazırlanan ve 13.03.2017 tarihli genel kurul toplantısında sayın pay sahiplerinin onayına sunulacak olan kâr dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	Kar Dagitim Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	13.022.415
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	111.657.606	107.849.379
4. Taxes Payable (-)	-13.270.007	-11.835.695
5. Net Current Period Profit	98.387.599	96.013.684
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	98.387.599	96.013.684
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	98.387.599	96.013.684
9. Donations Made during the Year ( + )	154.049	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	98.541.648	0
11. First Dividend to Shareholders	4.927.082,4	0
* Cash	4.927.082,4	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	3.744.582,62	0
* To the Employees	0	0
* To the Members of the Board of Directors,	3.744.582,62	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	32.872.917,6	0
16. Secondary Legal Reserves	4.138.708,26	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	52.704.308,11	50.330.393,11
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	1.204.875	0	1,22	10,2	1.020
B Grubu	30.925.125	0	31,43	10,2	1.020
TOTAL	32.130.000	0	32,66	10,2	1.020

Dividend Payment Table Explanation

Yönetim kurulumuzca hazırlanan ve 13.03.2017 tarihli genel kurul toplantısında sayın pay sahiplerinin onayına sunulacak olan kâr dağıtım tablosu ektedir.