ATLANTİS YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Jul 14, 2020

Summary Info	2019 YILI KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.07.2020
Date of Related General Assembly	12.08.2020
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREATLA00014		0,0000000	0	0	0,0000000	0
B Grubu, ATSYH, TRAATSYO91Q3		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 Grubu, İşlem Görmüyor, TREATLA00014	0	0
B Grubu, ATSYH, TRAATSYO91Q3	0	0

Additional Explanations

2019 yılı faaliyetleri sonucu elde edilen kârdan genel kanuni yedek akçe ayrıldıktan sonra kalan kârın Şirket bünyesinde bırakılmasına ve bu hususun Olağan Genel Kurul'un onayına sunulmasına,

mevcudun oy birliği ile karar verilmiştir

Supplementary Documents

Appendix: 1	atsyh kz tablo11.pdf

DIVIDEND DISTRIBUTION TABLE

ATLANTİS YATIRIM HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	8.000.000
2. Total Legal Reserves (According to Legal Records)	0
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	1.077.374	872.918
4. Taxes Payable (-)	341.664
5. Net Current Period Profit	713.436	872.918
6. Losses in Previous Years (-)	-10.133.487	-8.597.618
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	713.436	872.918
Dividend Advance Distributed (-)	12.000	12.000
Dividend Advance Less Net Distributable Current Period Profit	701.436	860.918
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	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	268.094	268.094
20. Other Distributable Resources

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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0