EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.


Summary Info	Ordinary General Assembly Decision about Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Cash dividend(net) was written 4 digits. It was changed to 7 digits.


Board Decision Date	09.03.2017
Date of Related General Assembly	31.03.2017
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 (%)
A Grubu, İşlem Görmüyor, TREERGL00017	Payment In Advance	0,41	41	0,3740548	37,40548
B Grubu, EREGL, TRAEREGL91G3	Payment In Advance	0,41	41	0,3740548	37,40548

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, TREERGL00017	0	0
B Grubu, EREGL, TRAEREGL91G3	0	0

Additional Explanations

Dividend distribution announced in our public disclosure dated March 9th, 2017 was approved by General Assembly on March 31st, 2017.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents


Appendix: 1	Ek- Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	3.500.000.000
2. Total Legal Reserves (According to Legal Records)	790.171.707


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.216.163.607	1.579.287.074
4. Taxes Payable (-)	699.725.817	185.728.857
5. Net Current Period Profit	1.516.437.790	1.393.558.217
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	69.677.911	69.677.911
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.446.759.879	1.323.880.306
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.446.759.879	1.323.880.306
9. Donations Made during the Year ( + )	3.302.869	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.450.062.748	0
11. First Dividend to Shareholders	1.331.145.345	0
* Cash	1.331.145.345	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	115.614.534	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
20. Other Distributable Resources	114.240.121	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	0,03	0	0	0,3740548	37,40548
B Grubu	1.309.191.754	0	90,49	0,3740548	37,40548
TOTAL	1.309.191.754	0	90,49	0,3740548	37,40548

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