BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 21, 2018

Summary Info	2017 Yılı Kar Payı Dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.02.2018
Date of Related General Assembly	21.03.2018
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	10,185	1.018,5	8,658	865,8
B Grubu, İşlem Görmüyor, TREBFRN00037	Payment In Advance	10,185	1.018,5	8,658	865,8
C Grubu, BFREN, TRABFREN91H5	Payment In Advance	10,185	1.018,5	8,658	865,8

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	04.04.2018	04.04.2018	06.04.2018	05.04.2018

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

21.03.2018 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısı sonucunda, kar payının Yönetim Kurulu Öneri Kararında olduğu üzere dağıtılmasına karar verilmiştir. Kar Dağıtım Tablosu ekte yer almaktadır.

Kamuoyuna saygılarımızla duyurulur.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu (1).pdf