FORD OTOMOTİV SANAYİ A.Ş.

Notice of Dividend Amount • Feb 18, 2019

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

Board Decision Date	18.02.2019
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		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

On February 18, 2019 Ford Otomotiv Sanayi A.Ş. Board of Directors has concluded the following decision: As per the attached Profit Distribution Proposal which prepared in accordance with the CMB's regulations, Article No.19 of the Articles of Incorporation of the Company and the investment and financing policies as stated in the Dividend Distribution Policy approved by the General Assembly held on March 25, 2014 and considering the cash flow position, it's resolved;

- 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;

- According to the tax regulations, TL 83.516.580 second type legal reserve and TL 852.711.300 gross cash payment dividend will be allocated from current year profit, according to statutory books, TL 261.808.874 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 determine dividend distribution date as April 01, 2019;

to the General Assembly's approval.

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