ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 12, 2018

Summary Info	Kar Payı Dağıtılmaması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.06.2018
Date of Related General Assembly	12.07.2018
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	.

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, TREEIBG00025		0	0	0	0
B Grubu, ETILR, TREEIBG00017		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, TREEIBG00025	0	0
B Grubu, ETILR, TREEIBG00017	0	0

Additional Explanations

Olağan Genel Kurulu toplantımızda;

2017 yılı faaliyet döneminin zarar ile sonuçlandığı ve herhangi bir kar dağıtımının yapılmayacağı hususu Genel Kurul'un onayına sunuldu, oylandı ve oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	Kar Payı 2017.pdf

DIVIDEND DISTRIBUTION TABLE

ETİLER GIDA VE TİCARİ YATIRIMLAR SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	11.625.000
2. Total Legal Reserves (According to Legal Records)	19.956,69
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	-2.856.066	-2.030.831,13
4. Taxes Payable (-)	139.714	0
5. Net Current Period Profit	-2.716.352	-2.030.831,13
6. Losses in Previous Years (-)	-6.063.057	-4.902.261,32
7. Primary Legal Reserve (-)	19.956,69	19.956,69
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	0	0
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Yönetim Kurulumuz 06.06.2018 tarihinde yaptığı toplantıda;

Şirketimizin 2017 yılı hesap dönemine ilişkin olarak yapılacak Olağan Genel Kuruluna, söz konusu dönemde zarar oluştuğundan kâr payı dağıtılmamasının teklif edilmesine,

oy birliği ile karar verilmiştir.