BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 22, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2017
Date of Related General Assembly	22.03.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREBFRN00029	Payment In Advance	5,4304835	543,04835	4,615911	461,5911
B Grubu, İşlem Görmüyor, TREBFRN00037	Payment In Advance	5,4304835	543,04835	4,615911	461,5911
C Grubu, BFREN, TRABFREN91H5	Payment In Advance	5,4304835	543,04835	4,615911	461,5911

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.04.2017	03.04.2017	05.04.2017	04.04.2017

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, TREBFRN00029	0	0
B Grubu, İşlem Görmüyor, TREBFRN00037	0	0
C Grubu, BFREN, TRABFREN91H5	0	0

Additional Explanations

22.03.2017 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısı sonucunda, kar payının Yönetim Kurulu Öneri Kararında olduğu üzere dağıtılmasına karar verilmiştir.

Kamuoyuna saygılarımızla duyurulur.

Supplementary Documents

Appendix: 1	Kar_dagıtım_tablosu_2016.pdf