FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Mar 23, 2017

Summary Info	Ordinary General Assembly Dividend Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	FROTO

Board Decision Date	21.02.2017
Date of Related General Assembly	23.03.2017
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, FROTO, TRAOTOSN91H6	Payment In Advance	1,14	114	0,969	96,9
B Grubu, İşlem Görmüyor, TREFRTO00011	Payment In Advance	1,14	114	1,14	114
C Grubu, İşlem Görmüyor, TREFRTO00029	Payment In Advance	1,14	114	0,969	96,9

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.04.2017	03.04.2017	05.04.2017	04.04.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, FROTO, TRAOTOSN91H6	0	0
B Grubu, İşlem Görmüyor, TREFRTO00011	0	0
C Grubu, İşlem Görmüyor, TREFRTO00029	0	0

Additional Explanations

Ordinary General Assembly Meeting was held on March 23, 2017 Thursday at 15:00 at the address of "Divan Istanbul Hotel - Asker Ocağı Caddesi No:1 34367 Şişli / İstanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)". Summary of the meeting minute:

- To present; not to allocate 5% first rank legal reserve required by Article 519 of the Turkish Commercial Code for 2016 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2016; to cover TL 38.249.190 second rank legal reserve from net income of TL 955.307.659 which is in the financial statements prepared within the framework of CMB's regulations and pay % 114,00 gross (%96,90 net) in proportion and TL 400.037.400 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 114.00 gross (Kr. 96,90 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 517.021.069 as extraordinary reserves;

- According to the tax regulations, TL 38.249.190 second type legal reserve and TL 400.037.400 gross cash payment dividend will be allocated from current year profit, according to statutory books, TL 309.825.623 will be allocated as extraordinary reserves after payment of dividend from current year profit to shareholders and after reserving for second type legal reserves.

To make the dividend distribution in accordance with the dematerialization regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from April 3, 2017 is decided.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Önerisi 23032017.pdf
Appendix: 2	Dividend Distribution Proposal 23032017.pdf

DIVIDEND DISTRIBUTION TABLE

FORD OTOMOTİV SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.910.000
2. Total Legal Reserves (According to Legal Records)	284.206.864
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	970.170.917	768.525.829
4. Taxes Payable (-)	-14.863.258	-20.413.616
5. Net Current Period Profit	955.307.659	748.112.213
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	955.307.659	748.112.213
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	955.307.659	748.112.213
9. Donations Made during the Year ( + )	22.131.962	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	977.439.621	748.112.213
11. First Dividend to Shareholders	400.037.400	0
* Cash	400.037.400	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	38.249.190	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	517.021.069	309.825.623
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	67.446.005,75	0	8,31	0,969	96,9
B Grubu	156.532.536,04	0	16,39	1,14	114
C Grubu	139.533.128,62	0	17,18	0,969	96,9
TOTAL	363.511.670,41	0	41,88	1,04	104,3