ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş.

AGM Information • Jun 19, 2019

Summary Info	Kar Payı Dağıtılmamasına İlişkin Teklifin Genel Kurulda Onaylanması Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.05.2019
Date of Related General Assembly	19.06.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)	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 (%)
A-C Grubu, ALCTL, TRAALCTL91H9		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A-C Grubu, ALCTL, TRAALCTL91H9	0	0

Additional Explanations

Şirketimizin sermaye gereksinimleri, yatırım ve finansman politikaları, kârlılık ve nakit durumu, sektörel ve ekonomik koşullar göz önünde bulundurulup Şirket politikaları değerlendirildiğinde; Genel Kurul'a kar payı dağıtılmaması yönünde öneride bulunulmasına, ayrıca kar dağıtımı ve mali tabloların tasdiki konularının Olağan Genel Kurul'un onayına sunulmasına; karar verilmiştir.

Bugün gerçekleştirilen Şirketimizin Olağan Genel Kurul Toplantısı'nda kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	ALCATEL KAR DAGITIM TABLOSU SPK 2018 Son.pdf

DIVIDEND DISTRIBUTION TABLE

ALCATEL LUCENT TELETAŞ TELEKOMÜNİKASYON A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	38.700.772
2. Total Legal Reserves (According to Legal Records)	672.158
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	52.798.421	84.387.860,66
4. Taxes Payable (-)	-15.290.211	-30.163.982,77
5. Net Current Period Profit	37.508.210	54.223.877,89
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.711.194	2.711.193,89
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	34.797.016	51.512.684
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	34.797.016	51.512.684
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	34.797.016	51.512.684
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	34.797.016	51.512.684
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-C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Sehven 37.508.210 TL bildirilen Dönem Karı = 52.798.421 TL olarak güncellenmesi sebebiyle;

Net dağıtılabilir Kar rakkamı, 34.797.016 TL olarak değişmiştir.