GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Apr 26, 2017

Summary Info	2016 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	GEREL

Board Decision Date	21.03.2017
Date of Related General Assembly	26.04.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
GEREL, TREGREL00017		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 (%)
GEREL, TREGREL00017	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun (SPK) Kâr Payı Tebliği'nde yer alan esaslar ile Şirketimizin Ana Sözleşmesi'nde bulunan hükümler ve Şirketimiz tarafından kamuya açıklanmış olan kâr dağıtım politikaları çerçevesinde; Şirketimizin, Vergi Usul Kanunu ve SPK düzenlemelerine göre hazırlanan 2016 yılı finansal tablolarında yer alan net dönem karında yasal yedekler ayrıldıktan sonra kalan tutarın dağıtılmaması kabul edildi.

Supplementary Documents

Appendix: 1	Gersan Kar Dağıtım Tablosu-2016.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	50.000.000
2. Total Legal Reserves (According to Legal Records)	1.343.783,86
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-744.504	6.824.817,23
4. Taxes Payable (-)	4.352.478	-984.451,4
5. Net Current Period Profit	3.607.974	5.840.365,83
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-292.018,3	-292.018,3
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	3.315.955,7	5.548.347,53
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	3.315.955,7	5.548.347,53
9. Donations Made during the Year ( + )	10.000	10.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.325.955,7	5.558.347,53
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	0	1.865.908
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0