ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 22, 2020

Summary Info	2019 Yılı Kar Payı Dağıtım Tarihinin Ertelenmesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Ertelenen olağan genel kurul toplantısı nedeniyle, daha önce planlanan 2019 yılı kar dağıtım teklifindeki kar dağıtım tarihinin uygulanma olanağı kalmamıştır. Süreçle ilgili gelişmeler izlenerek olağan genel kurul ve kar payı ödeme tarihi yeniden belirlenecektir.

Decision Date	26.02.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)	Withholding Rate (%)	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 (%)
ALCAR, TRAALRSA91H2	Payment In Advance	1,1120000	111,2	15	0,9452000	94,52

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ALCAR, TRAALRSA91H2	0	0

Additional Explanations

Alarko Carrier Sanayi ve Ticaret A.Ş. 2019 yılı olağan genel kurul toplantısının, COVID-19 virüs salgını nedeniyle ileri bir tarihte yapılmak üzere ertelendiği 25.03.2020 tarihinde kamuya duyurulmuştu.

Ertelenen olağan genel kurul toplantısı nedeniyle, daha önce planlanan 2019 yılı kar dağıtım teklifindeki kar dağıtım tarihinin uygulanma olanağı kalmamıştır. Süreçle ilgili gelişmeler izlenerek olağan genel kurul ve kar payı ödeme tarihi yeniden belirlenecektir.

Kamuoyuna duyurulur.

Supplementary Documents

Appendix: 1	ACST-2019 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.800.000
2. Total Legal Reserves (According to Legal Records)	2.160.000
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	18.078.800	23.598.240,53
4. Taxes Payable (-)	1.683.870	4.243.952,07
5. Net Current Period Profit	16.394.930	19.354.288,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	16.394.930	19.354.288,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	16.394.930	19.354.288,46
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.394.930	19.354.288,46
11. First Dividend to Shareholders	3.278.986	540.000
* Cash	3.278.986	540.000
* 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 Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	8.730.614	11.469.600
16. Secondary Legal Reserves	1.146.960	1.146.960
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	3.238.370	6.197.728,46
20. Other Distributable Resources	0	0

Dividend Payment 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 (%)
- - -	10.208.160	0	62,26	0,9452	94,52
TOTAL	10.208.160	0	62,26	0,9452	94,52