YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Jun 28, 2016

Summary Info	2015 yılı kar payı dağıtımına ilişkin yönetim kurulu kararımız hakkındadır.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.06.2016
Date of Related General Assembly	25.07.2016
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
YYAPI, TRABROVA91S5		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 (%)
YYAPI, TRABROVA91S5	0	0

Additional Explanations

Şirketimizin 2015 yılı faaliyetleri sonucu oluşan zarar sebebiyle kar dağıtımı yapılamayacağına, 706.881,77 -TL olan 2015 yılı mali zararının geçmiş yıl zararları hesabında bırakılmasına ilişkin teklifin Genel Kurul'a iletilmesine karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

YEŞİL YAPI ENDÜSTRİSİ A.Ş. 01.01.2015/31.12.2015 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	232.707.815
2. Total Legal Reserves (According to Legal Records)	1.316.649
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	79.375.557	-706.881,77
4. Taxes Payable (-)	-13.294.968
5. Net Current Period Profit	66.080.589	-706.881,77
6. Losses in Previous Years (-)	-230.085.957	-18.974.425,98
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
20. Other Distributable Resources