ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş.

Notice of Dividend Amount • Mar 27, 2018

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.03.2018
Date of Related General Assembly	27.03.2018
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 (%)
A Grubu, İşlem Görmüyor, TRECUHA00024	Payment In Advance	0,05614	5,614	0,047719	4,7719
B Grubu, CUSAN, TRECUHA00016	Payment In Advance	0,05614	5,614	0,047719	4,7719

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.06.2018		07.06.2018	06.06.2018

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 bugün yapılan Genel Kurul Toplantısı'nda, Yönetim Kurulu'nun kar dağıtımına ilişkin önerisi kabul edilmiş olup ortaklarımıza 2017 yılı karından brüt 4.000.000 TL nakit kar payı dağıtılmasına ve kar payı dağıtımına en geç 05.06.2018 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2017 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	71.250.000
2. Total Legal Reserves (According to Legal Records)	8.310.129
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	9.766.956	21.900.080
4. Taxes Payable (-)	1.529.055	4.010.744
5. Net Current Period Profit	10.796.548	17.889.336
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	894.467	894.467
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	9.902.081	16.994.870
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	9.902.081	16.994.870
11. First Dividend to Shareholders	4.000.000	4.000.000
* Cash	4.000.000	4.000.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	43.750	43.750
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	5.858.331	12.951.120
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 (%)
A Grubu	295.860		2,99	0,47719	4,7719
B Grubu	3.104.140		31,35	0,47719	4,7719
TOTAL	3.400.000		34,34

Dividend Payment Table Explanation

SPK düzenlemelerine göre oluşan "net dağıtılabilir dönem karı" tutarı daha düşük olduğundan, söz konusu düzenlemelere göre oluşan net dağıtılabilir dönem karı referans alınmıştır.

Net hesaplama, %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.