BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Jun 25, 2019

Summary Info	2018 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Yapılmaması Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2019
Date of Related General Assembly	25.06.2019
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 (%)	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 (%)
BOSSA, TRABOSSA91B5		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 25.06.2019 tarihli Olağan Genel Kurul Toplantısında, 2018 yılı hesap dönemine ait dağıtılabilir karın, öz kaynakları güçlendirmek amacıyla dağıtılmayıp Şirket bünyesinde bırakılmasına genel kurula katılanların oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	2018-kar-dağıtım.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	62.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	37.087.360	30.122.197
4. Taxes Payable (-)	20.882.295	-770.531
5. Net Current Period Profit	57.969.655	29.351.666
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-1.467.583	-1.467.583
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	56.502.072	27.884.083
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	1.147	1.147
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	56.503.219	27.885.230
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	56.502.072	27.884.083
20. Other Distributable Resources	0	0

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation