DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • May 25, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.05.2017
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 (%)
DURDO, TRADUROF91D4		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 (%)
DURDO, TRADUROF91D4	0	0

Additional Explanations

2016 yılına ait Bağımsız Denetim Raporu ve finansal tabloları incelenmiştir.

2016 yılı faaliyet döneminde Vergi Usul Kanunu'na göre -4.304.747-TL ve Sermaye Piyasası Kurulu'nun (II-14.1) Nolu Tebliğine göre ise -5.533.491 -TL (vergi sonrası -5.318.126-TL) dönem karı/zararı oluşmuştur.

Kar payı dağıtımı yapılmamasına ilişkin hususun 2016 yılına ait Olağan Genel Kurul Toplantısında, ortakların bilgisine ve Genel Kurul'un onayına sunulmasına oybirliği ile karar verilmiştir.

The Independent Audit Report and the financial statements for the fiscal year of 2016 shall be read and discussed.

According to the Tax Procedure Law the amount of -4.304.747-TL and according to the Communiqué numbered (II-14.1) issued by Capital Market Board the amount of -5.533.491-TL (post tax -5.318.126-TL) annual profit/loss for the activity year of 2016 has been realized.

It has been decided that the matter of the non- distribution of the dividend shall be submitted to the information and approval of the shareholders in the General Assembly Meeting.

Supplementary Documents

Appendix: 1	2016 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Chart 2016.pdf

DIVIDEND DISTRIBUTION TABLE

DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.575.787,5
2. Total Legal Reserves (According to Legal Records)	365.427,98
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-5.533.491	-4.304.747
4. Taxes Payable (-)	215.365	0
5. Net Current Period Profit	-5.318.126	-4.304.747
6. Losses in Previous Years (-)	-19.383.015	-15.123.827
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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 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