ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 21, 2017

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.02.2017
Date of Related General Assembly	21.03.2017
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 (%)
CEMTS, TRACEMTS91G6	Payment In Advance	0,035294	3,5294	0,03	3

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.09.2017	28.06.2017	30.06.2017	29.06.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
CEMTS, TRACEMTS91G6	0	0

Additional Explanations

Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 28.698.151 TL olup, 1.368.620,76 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 27.329.530,24 TL Net Dönem Karına ve yıl içindeki 2.350 TL bağışların ilavesinden sonra 27.331.880,24 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.

Buna göre;

Ortaklarımıza, 2016 yılı karından brüt 3.563.835,65 TL (ödenmiş sermayenin % 3,5294'ü oranında, 1 TL nominal değerdeki 1 hisseye 3,5294 Kr); net 3.029.260,30 TL (ödenmiş sermayenin % 3'ü oranında, 1 TL nominal değerdeki 1 hisseye 3,000 Kr) tutarındaki Nakit Kar Payının 28/06/2017 tarihinde dağıtılması, S.P.K. göre kalan kardan 23.765.694,59 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.

Supplementary Documents

Appendix: 1	2016 Kar Dagıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.975.680
2. Total Legal Reserves (According to Legal Records)	11.352.303,3

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	34.715.022	32.665.252,68
4. Taxes Payable (-)	6.016.871	5.292.837,44
5. Net Current Period Profit	28.698.151	27.372.415,24
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.368.620,76	1.368.620,76
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	27.329.530,24	26.003.794,48
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	2.350
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	27.331.880,24
11. First Dividend to Shareholders	3.563.835,65
* Cash	3.563.835,65
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors,	0
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	23.765.694,59	22.439.958,83
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 (%)
- - -	3.029.260,3		13,04	0,03	3
TOTAL	3.029.260,3		13,04	0,03	3