ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş.

Notice of Dividend Amount • Apr 24, 2019

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

Board Decision Date	25.03.2019
Date of Related General Assembly	24.04.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)	Withholding Rate (%)	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		0,0000000	0		0,0000000	0
B Grubu, CUSAN, TRECUHA00016		0,0000000	0		0,0000000	0

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 katılanların oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2018 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	71.250.000
2. Total Legal Reserves (According to Legal Records)	9.248.345
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-4.370.501	13.197.530
4. Taxes Payable (-)	-688.868	-1.948.348
5. Net Current Period Profit	-539.082	11.249.182
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	562.459	562.459
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-1.101.541	10.686.723
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	-1.101.541	10.686.723
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	10.686.723
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

SPK mevzuatına göre "net dağıtılabilir dönem karı" oluşmamaktadır.