DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 29, 2018

Summary Info	2017 Faaliyet Yılı Kar Dağıtımı Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2018
Date of Related General Assembly	29.03.2018
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 (%)
DOAS, TREDOTO00013	Payment In Advance	0,65	65	0,5525	55,25

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
DOAS, TREDOTO00013	0	0

Additional Explanations

Şirketimiz 2017 yılı faaliyetleri net dönem karının, bilançomuzda yer alan geçmiş yıl karları / olağanüstü yedeklerden de ilave alınmak suretiyle, kar dağıtım tablosunda yer aldığı şekliyle tevzii ve nakit kar dağıtımının 31 Mayıs 2018 tarihini geçmemek üzere Yönetim Kurulu'nca belirlenebilmesi hususu Genel Kurul tarafından onaylanmıştır.

Supplementary Documents

Appendix: 1	DOAS KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	161.522.458
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	226.129.000	164.607.048,94
4. Taxes Payable (-)	42.410.000	32.358.130,48
5. Net Current Period Profit	183.232.000	132.248.918,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	183.232.000	132.248.918,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	183.232.000	132.248.918,46
9. Donations Made during the Year ( + )	1.680.973	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	184.912.973	132.248.918,46
11. First Dividend to Shareholders	92.456.487	11.000.000
* Cash	92.456.487	11.000.000
* 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	50.543.513	108.048.918,46
16. Secondary Legal Reserves	13.200.000	13.200.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	27.032.000	0
20. Other Distributable Resources	0	23.951.081,54

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 (%)
- - -	143.000.000	0	78	0,65	65
TOTAL	143.000.000	0	78	0,65	65