FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Feb 26, 2018

Summary Info	2017 Yılı Kar Payı Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.02.2018
Date of Related General Assembly	21.03.2018
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, TREFMIZ00011	Payment In Advance	1,4100752	141,00752	1,1985639	119,85639
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	1,4100752	141,00752	1,1985639	119,85639
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	1,4100752	141,00752	1,1985639	119,85639

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.03.2018		29.03.2018	28.03.2018

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, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2018/4

KARAR TARİH : 26/02/2018

BAŞKAN : MEHMET SİNAN DERELİ

ÜYELER : HASAN TUNÇ KOMAN, BURAK KOÇER, FREDERIC ROBERT COLLEY, ERGİN ERKEK

GÜNDEM : Denetimden geçmiş 2017 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 21.03.2018 tarihinde saat 14.00'de Asya Otel, Şahabettin Bilgisu Cd. No:135 İzmit/Kocaeli adresinde gerçekleşecek Olağan Genel Kurul'da kabul edilmesi durumunda aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasına oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 26/02/2018 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 20.131.347,28

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

Brüt /TL): 1,4100752

Net (TL) : 1,1985639

Teklif edilecek dağıtım tarihi:27/03/20180101

Supplementary Documents

Appendix: 1	İMP KAR DAĞITIM TABLOSU-2017.pdf
Appendix: 2	fm izmit 2017 yılı kar dağıtım ykk 2018-4.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	7.138.395
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	25.228.493	24.536.205,22
4. Taxes Payable (-)	4.892.452	4.699.424,32
5. Net Current Period Profit	20.336.041	19.836.780,9
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	20.336.041	19.836.780,9
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	20.336.041	0
11. First Dividend to Shareholders	4.067.208,2	0
* Cash	4.067.208,2	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	16.064.139,08	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	294.566,38	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	119,86	0	0	1,1985639	119,86
B Grubu	119,86	0	0	1,1985639	119,86
C Grubu	17.111.405,48	0	0,84	1,1985639	119,86
TOTAL	17.111.645,19	0	0,84	0	0

Dividend Payment Table Explanation

Kar dağıtım tablomuz ektedir.