ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş.

Notice of Dividend Amount • Mar 27, 2019

Summary Info	2018 yılı Kar Dağıtımına İlişkin
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.03.2019
Date of Related General Assembly	27.03.2019
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 (%)	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, TREAYCS00056		0	0	0	0
B Grubu, İşlem Görmüyor, TREAYCS00031		0	0	0	0
C Grubu, AYCES, TRAAYCES92K1		0	0	0	0
D Grubu, İşlem Görmüyor, TREAYCS00049		0	0	0	0
E Grubu, İşlem Görmüyor, TREAYCS00023		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 (%)
A Grubu, İşlem Görmüyor, TREAYCS00056	0	0
B Grubu, İşlem Görmüyor, TREAYCS00031	0	0
C Grubu, AYCES, TRAAYCES92K1	0	0
D Grubu, İşlem Görmüyor, TREAYCS00049	0	0
E Grubu, İşlem Görmüyor, TREAYCS00023	0	0

Additional Explanations

BORSA İSTANBUL BAŞKANLIĞI'NA

AÇIKLANACAK ÖZEL DURUM

Şirketimizin 01.03.2019 tarihli Yönetim Kurulu Toplantısında, Yönetim Kurulumuz, 2018 yılı dönem kârının geçmiş yıl zararlarına mahsup edilmesi gerektiğinden, kâr dağıtımı yapılamayacağı hususunun Olağan Genel Kurul'un bilgi ve onayına sunulmasına karar vermiştir

Bilgilerinize arz ederiz.

Saygılarımızla,

ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş.

Supplementary Documents

Appendix: 1	KAR DAĞITIM 2018.pdf

DIVIDEND DISTRIBUTION TABLE

ALTIN YUNUS ÇEŞME TURİSTİK TESİSLER A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.756.740
2. Total Legal Reserves (According to Legal Records)	3.278.888

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	81.227	1.297.427
4. Taxes Payable (-)	-411.380
5. Net Current Period Profit	492.607	1.297.427
6. Losses in Previous Years (-)	-19.977.307	-11.606.400
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-19.977.307	-11.606.400
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	-19.977.307	-11.606.400
9. Donations Made during the Year ( + )	1.600	1.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-19.975.707	-11.604.800
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