BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 25, 2020

Summary Info	2019 Yılı Kar Payı Dağıtımına ilişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.02.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
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, TREBFRN00029	Payment In Advance	8,1284856	812,84856	15	6,9092127	690,92127
B Grubu, İşlem Görmüyor, TREBFRN00037	Payment In Advance	8,1284856	812,84856	15	6,9092127	690,92127
C Grubu, BFREN, TRABFREN91H5	Payment In Advance	8,1284856	812,84856	15	6,9092127	690,92127

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.04.2020		30.04.2020	29.04.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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	01_Kar_dagıtım_tablosu_2019.pdf