ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 14, 2018

Summary Info	Yönetim Kurulu'nun 2017 Yılı Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2018
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

Yönetim Kurulumuzun 14.02.2018 tarih 2018 / 5 no'lu toplantısında;

Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 90.962.085 TL olup, 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 tarihine kadar dağıtılmasının Genel Kurula teklif olarak götürülmesine oy birliğiyle karar verilmiştir.

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 (%)
- - -	5.939.742,91		6,88	0,05	5
TOTAL	5.939.742,91		6,88	0,05	5