BRİSA BRİDGESTONE SABANCI LASTİK SANAYİ VE TİCARET A.Ş.

PROFIT DISTRIBUTION PROPOSAL

1.	Paid-In / Issued Capital		305,116,875.00
2.	Total Legal Reserves (According to Legal Records)		3,085,868,149.54
	If there is a privilege in dividend distribution in accordance with the Articles of Association, information on such privilege	None
		Based on CMB Regulations	Based on Legal Records
3.	Current Period Profit	2,134,981,636.00	1,711,211,714.66
4.	Taxes Payable (-)	-621,928,052.00	-43,056,910.42
5.	Net Current Period Profit (=)	1,518,775,313.00	1,668,154,804.24
6.	Losses in Previous Years (-)	-	-
7.	Primary Legal Reserve (-)	-	-
8.	NET DISTRIBUTABLE CURRENT PERİOD PROFIT (=)	1,518,775,313.00	1,668,154,804.24
9.	Donations Made During The Year (+)	1,914,316.73
10.	Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1,520,689,629.73
11.	First Dividend to Shareholders	15,255,843.75
	-Cash	15,255,843.75
	-Bonus Issues	-
	-Total	15,255,843.75
12.	Dividend Distributed to Owners of Privileged Shares	-
14.	Dividend to Owners of Usufruct	106,749,081.80
15.	Second Dividend to Shareholders	634,521,053.25
16.	Secondary Legal Reserves	74,127,013.51
17.	Statutory Reserves	-	-
18.	Special Reserves	-	-
19.	EXTRAORDINARY RESERVES	688,122,320.70	837,501,811.94
20.	Other Distributable Resources	-	-
	- Profit of the Previous Year	-	-
	- Extraordinary Reserves	-	-
	- Other	-	-

	DIVIDEND TO SHAREHOLDERS		SHAREHOLDERS / NET DISTRIBUTABLE PROFIT	DIVIDEND PER 1 TL NOMINAL SHARE
	CASH (TL)	BONUS ISSUES (TL)	RATE (%)	AMOUNT (TL)	RATE (%)
GROSS	649,776,897.00	-	42.78	2.12960	212.960
NET*	552,310,362.45	-	36.37	1.81016	181.016