DEVA HOLDİNG A.Ş.

Notice of Dividend Amount • May 12, 2017

Summary Info	2016 yılı karı ile ilgili karar.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.03.2017
Date of Related General Assembly	12.05.2017
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 (%)	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, TREDEVA00019		0	0	0	0
B Grubu, İşlem Görmüyor, TREDEVA00027		0	0	0	0
C Grubu, DEVA, TRADEVAW91E2		0	0	0	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, TREDEVA00019	0	0
B Grubu, İşlem Görmüyor, TREDEVA00027	0	0
C Grubu, DEVA, TRADEVAW91E2	0	0

Additional Explanations

Şirketimizin 12.05.2017 tarihinde yapılan Genel Kurul toplantısında, 2016 yılı faaliyet döneminde oluşan karın geçmiş yıl zararlarına (VUK mali tablolarına göre) mahsup edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Deva 2016 Yılı Kar Dagıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DEVA HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	200.019.287,78
2. Total Legal Reserves (According to Legal Records)	7.411.510
Information on privileges in dividend distribution, if any, in the Articles of Association:	Dağıtılabilir kârdan, anasözleşmede belirtilen sıra ve esaslara göre ayrılacak kârın %10'u A grubu imtiyazlı pay sahiplerine dağıtılmaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	71.976.001	74.491.765
4. Taxes Payable (-)	-11.644.900	0
5. Net Current Period Profit	60.331.101	74.491.765
6. Losses in Previous Years (-)	0	-111.006.069
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	60.331.101	-36.514.304
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	634.011
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	60.965.112
11. First Dividend to Shareholders
* Cash
* 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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources

Dividend Payment Table Explanation