ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş.

Notice of Dividend Amount • Mar 30, 2017

Summary Info	Genel Kurul'da Alınan Kar Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.03.2017
Date of Related General Assembly	30.03.2017
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 (%)
A Grubu, İşlem Görmüyor, TRECUHA00024	Payment In Advance	0,168421	16,8421	0,143158	14,3158
B Grubu, CUSAN, TRECUHA00016	Payment In Advance	0,168421	16,8421	0,143158	14,3158

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.05.2017	29.05.2017	31.05.2017	30.05.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRECUHA00024	0	0
B Grubu, CUSAN, TRECUHA00016	0	0

Additional Explanations

Şirketimizin 30.03.2017 tarihinde yapılan Olağan Genel Kurul toplantısında ortaklarımıza 2016 yılı karından brüt 12.000.000 TL nakit kar payı dağıtılmasına ve kar payı dağıtımına 29.05.2017 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2016 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	71.250.000
2. Total Legal Reserves (According to Legal Records)	6.231.407
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	40.755.190	29.859.680
4. Taxes Payable (-)	8.123.106	5.160.237
5. Net Current Period Profit	28.998.543	24.699.443
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.234.972	1.234.972
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	27.763.571	23.464.471
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	2.501	2.501
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	27.766.072	23.466.972
11. First Dividend to Shareholders	12.000.000	12.000.000
* Cash	12.000.000	12.000.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	843.750	843.750
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	14.919.821	10.620.721
20. Other Distributable Resources

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 (%)
A Grubu	887.579		3,78	0,143158	14,3158
B Grubu	9.312.421		39,69	0,143158	14,3158
TOTAL	10.200.000		43,47

Dividend Payment Table Explanation

-Yasal kayıtlara göre oluşan "net dağıtılabilir dönem kar" tutarı daha düşük olduğundan, yasal kayıtlara göre oluşan net dağıtılabilir dönem karı referans alınmıştır.