FORD OTOMOTİV SANAYİ A.Ş.

Notice of Dividend Amount • Mar 15, 2019

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

Board Decision Date	18.02.2019
Date of Related General Assembly	15.03.2019
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 witholding 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	2,43	243	2,0655	206,55
B Grubu, İşlem Görmüyor, TREFRTO00011	Payment In Advance	2,43	243	2,43	243
C Grubu, İşlem Görmüyor, TREFRTO00029	Payment In Advance	2,43	243	2,0655	206,55

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.04.2019	01.04.2019	03.04.2019	02.04.2019

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 15, 2019 Friday at 14:00 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 2018 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2018;

- To cover TL 83.516.580 second rank legal reserve from net income of TL 1.683.196.018 which is in the financial statements prepared within the framework of CMB's regulations and pay % 243,0000 gross (% 206,5500 net) in proportion and TL 852.711.300 total gross dividend in cash assuming each share with a nominal value of 1-TL pays Kr 243,0000 gross (Kr. 206,5500 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 746.968.138 as extraordinary reserves;

- To cover TL 83.516.580 second rank legal reserve from 2018 net income of TL 1.198.036.754 which is formed in accordance with Tax Procedure Law records, pay TL 852.711.300 total gross cash dividend and allocate the remaining TL 261.808.874 as extraordinary reserves;

- To determine dividend distribution date starting from April 01, 2019 is decided.

Supplementary Documents

Appendix: 1	Dividend Distrubition Proposal_15032019.pdf
Appendix: 2	Kar Dağıtım Önerisi_TR_15032019.pdf

DIVIDEND DISTRIBUTION TABLE

FORD OTOMOTİV SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.910.000
2. Total Legal Reserves (According to Legal Records)	370.599.170
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	1.761.112.319	1.215.005.555
4. Taxes Payable (-)	77.916.301	16.968.801
5. Net Current Period Profit	1.683.196.018	1.198.036.754
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.683.196.018	1.198.036.754
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.683.196.018	1.198.036.754
9. Donations Made during the Year ( + )	41.749.634	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.724.945.652	0
11. First Dividend to Shareholders	852.711.300	0
* Cash	852.711.300	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	83.516.580	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	746.968.138	261.808.874
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	144.954.466	0	8,61	2,0655	206,55
B Grubu	333.661.458	0	19,82	2,43	243
C Grubu	297.425.879	0	17,67	2,0655	206,55
TOTAL	776.041.803	0	46,11