ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 15, 2017

Summary Info	Yönetim Kurulu'nun 2016 Yılı Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.02.2017
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		03.10.2017	02.10.2017

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

Yönetim Kurulumuzun 15.02.2017 tarih 2017 / 12 no'lu toplantısında;

Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 28.698.151 TL olup, 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 en geç 29/09/2017 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.

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