ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 20, 2018

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar Payı Oranları Tablosunda TOPLAM DAĞITILAN KAR PAYI - NAKİT (TL) NET – sehven Brüt yazıldığından düzeltilmiştir.

Board Decision Date	14.02.2018
Date of Related General Assembly	20.03.2018
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	0,0588235	5,88235	0,05	5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.08.2018		31.08.2018	29.08.2018

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 90.962.085 TL olup, 4.685.927,41 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 86.276.157,59 TL Net Dönem Karına ve yıl içindeki 7.214,20 TL bağışların ilavesinden sonra 86.283.371,79 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.

Buna göre;

Ortaklarımıza, 2017 yılı karından brüt 5.939.742,91 TL (ödenmiş sermayenin % 5,88235'i oranında, 1 TL nominal değerdeki 1 hisseye 5,88235 Kr); net 5.048.781,48 TL (ödenmiş sermayenin % 5,00'i oranında, 1 TL nominal değerdeki 1 hisseye 5,00 Kr) tutarındaki Nakit Kar Payının en geç 28.08.2018 tarihinde dağıtılması, S.P.K. göre kalan kardan 89.095,89 TL'nin İkinci Tertip Yasal Yedek Akçe ayrıldıktan sonra, 80.247.318,79 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.

Supplementary Documents

Appendix: 1	2017 Kar Dagıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.975.680
2. Total Legal Reserves (According to Legal Records)	12.720.924,06

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	104.997.220	108.533.349,78
4. Taxes Payable (-)	14.035.135	14.814.801,6
5. Net Current Period Profit	90.962.085	93.718.548,18
6. Losses in Previous Years (-)	0
7. Primary Legal Reserve (-)	4.685.927,41	4.685.927,41
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	86.276.157,59	89.032.620,77
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	7.214,2
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	86.283.371,79
11. First Dividend to Shareholders	5.048.784
* Cash	5.048.784
* 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	890.958,91
16. Secondary Legal Reserves	89.095,89
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	80.247.318,79	83.003.781,97
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 (%)
- - -	5.048.781,48		6,88	0,05	5
TOTAL	5.048.781,48		6,88	0,05	5

Dividend Payment Table Explanation