BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 22, 2019

Summary Info	2018 Yılı Kar Payı Dağıtımına ilişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.02.2019
Date of Related General Assembly	20.03.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Yürürlükteki Genel Kar Payı Stopaj Oranı ile hesaplanmıştır.

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	10,006	1.000,6	8,505134	850,5134
B Grubu, İşlem Görmüyor, TREBFRN00037	Payment In Advance	10,006	1.000,6	8,505134	850,5134
C Grubu, BFREN, TRABFREN91H5	Payment In Advance	10,006	1.000,6	8,505134	850,5134

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.04.2019		30.04.2019	29.04.2019

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

Ekte Kar Dağıtım Tablosu yer almaktadır.

Kamuoyuna saygılarımızla duyurulur.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-2018.pdf