AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş.

Notice of Dividend Amount • Jun 20, 2018

Summary Info	Kar payı dağıtılmaması hakkında Olağan Genel Kurul Toplantısında alınan karar
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.05.2018
Date of Related General Assembly	20.06.2018
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, TREMRYO00025		0	0	0	0
B Grubu, AVTUR, TREMRYO00017		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, TREMRYO00025	0	0
B Grubu, AVTUR, TREMRYO00017	0	0

Additional Explanations

Şirketimiz 2017 yılı faaliyetleri sonucu zarar hesaplanmış olması nedeniyle, bu tutarın geçmiş yıl zararları hesabında takip edilmesi ve bu nedenle ortaklara kar payı dağıtılmamasına ilişkin teklif Genel Kurulca kabul edilmiştir.

Supplementary Documents

Appendix: 1	2017 YILI AVTUR KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	120.274,45

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-4.869.516	876.002,48
4. Taxes Payable (-)	3.308.164	0
5. Net Current Period Profit	-8.177.680	876.002,48
6. Losses in Previous Years (-)		-1.713.595,17
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

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 Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0