FORD OTOMOTİV SANAYİ A.Ş.

Notice of Dividend Amount • Nov 16, 2018

Summary Info	Extraordinary General Assembly Meeting Dividend Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.10.2018
Date of Related General Assembly	16.11.2018
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	The current withholding rates are used.

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	1,15	115	0,9775	97,75
B Grubu, İşlem Görmüyor, TREFRTO00011	Payment In Advance	1,15	115	1,15	115
C Grubu, İşlem Görmüyor, TREFRTO00029	Payment In Advance	1,15	115	0,9775	97,75

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.11.2018	20.11.2018	22.11.2018	21.11.2018

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

Extraordinary General Assembly Meeting for the year 2018 was held on November 16, 2018 Friday at 11:00 at Company Headquarters located, Sancaktepe / İstanbul. Summary of the meeting minutes:

a. TL 403.546.500,00 to be paid to shareholders as dividend in cash. Out of TL 403.546.500,00 which is subject to distribution according to the records prepared in accordance with Tax Procedure Law, TL 394.388.607,56 to be covered from extraordinary reserves, TL 2.192.856,99 to be covered from legal reserves, TL 6.965.035,45 to be covered from other reserves, and out of TL 40.354.650,00 second rank legal reserve, which will be allocated: TL 39.438.860,75 to be covered from extraordinary reserves, TL 219.285,70 to be covered from legal reserves, TL 696.503,55 to be covered from other reserves.

In accordance with the financial statements prepared within the framework of Capital Markets Board regulations, out of TL 403.546.500,00 proposed to be paid as dividend in cash, TL 401.353.643,01 to be covered from extraordinary reserves, TL 2.192.856,99 to be covered from legal reserves and; out of TL 40.354.650,00 second rank legal reserve, which will be allocated; TL 40.135.364,30 to be covered from extraordinary reserves, TL 219.285,70 to be covered from legal reserves and,

b. According to the calculations made in accordance with the tax regulations, TL 403.546.500,00 dividend to be distributed by paying gross Kr 115,00 (%115,00) and net Kr 97,75 (%97,75) for each share with a nominal value of 1-TL, and

c. To make the dividend distribution in accordance with the dematerialization regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from November 20, 2018 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.