GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 3, 2017

Summary Info	Yönetim Kurulunun 2016 Yılı Olağan Genel Kuruluna teklif edilecek kar dağıtım önerisi hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.04.2017
Date of Related General Assembly	03.05.2017
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREGDZA00023		0	0	0	0
B Grubu, GEDZA, TREGDZA00015		0	0	0	0

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, TREGDZA00023	0	0
B Grubu, GEDZA, TREGDZA00015	0	0

Supplementary Documents

Appendix: 1	GEDZA- YKK KAR DĞT ÖNRS TBL.pdf
Appendix: 2	GEDZA 2016 KAR DAĞITIM YKK.pdf

DIVIDEND DISTRIBUTION TABLE

GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	5.832.000
2. Total Legal Reserves (According to Legal Records)	1.552.678,98
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.451.620	2.911.734,51
4. Taxes Payable (-)	723.984	614.453,18
5. Net Current Period Profit	2.727.636	2.297.281,33
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	2.727.636	2.297.281,33
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	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	2.727.636	2.297.281,33
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

KARAR TOPLANTI TARİHİ : 03/04/2017 -Pazartesi

KARAR TOPLANTI NO'SU : -2017- 06-

KARARIN KONUSU: ) 2016 Yılı Olağan Genel Kuruluna Teklif edilecek Kar dağıtım Önerisi.

Şirketimiz Yönetim Kurulu,

1. Yasal kayıtlarımıza göre; 2016 yılı dönem karı olan 2.911.734,51- TL üzerinden 614.453,18- TL vergiler düşüldükten sonra 2.297.281,33- TL Net Dönem karı kalmıştır.

Yasal Yedeklerin ayrılma zorunluluğunun geçmiş yıllarda yerine getirilmiş olmasıyla elde edilen 2.297.281,33- TL Net Dönem Karı'nın Özkaynak yapımızın güçlendirilmesi için, Olağanüstü Yedek olarak ayrılmasının 03.05.2017 tarihinde gerçekleştirilecek olan Olağan Genel Kurul Toplantısında pay sahiplerine önerilmesine, (Ek-tablo)

Yönetim Kurulumuzca Oybirliği ile karar verilmiştir.

SAYGILARIMIZLA

GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş.

YÖNETİM KURULU