DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 26, 2019

Summary Info	Yönetim Kurulunun 2018 Faaliyet Yılı Kar Dağıtımı Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.02.2019
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 (%)
DOAS, TREDOTO00013		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 (%)
DOAS, TREDOTO00013	0	0

Additional Explanations

Şirketimizce 2018 yılında elde edilen karın; otomotiv sektöründe 2019 yılı faaliyetlerimizi ve neticede karlılığımızı etkileyebilecek nitelikteki olasılıklar göz önüne alınarak, kar dağıtım tablosunda yer aldığı şekliyle tevzi edilmesine ve kar dağıtımı yapılmayarak şirket bünyesinde tutulması hususunun genel kurula teklif edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	DOAS KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	174.722.458
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	148.798.000	12.671.620,74
4. Taxes Payable (-)	14.442.000	1.674.334,63
5. Net Current Period Profit	133.157.000	10.997.286,11
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	133.157.000	10.997.286,11
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	133.157.000	10.997.286,11
9. Donations Made during the Year ( + )	1.161.527	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	134.318.527	10.997.286,11
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	133.157.000	10.997.286,11
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

5. Net Dönem Kârı: Kontrol gücü olmayan paylar hariç ana ortaklığın konsolide net dönem karı tutarıdır.