HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Jun 14, 2019

Summary Info	Kar Payı Dağtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.05.2019
Date of Related General Assembly	14.06.2019
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 (%)	Withholding Rate (%)	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, TREMBYO00029		0,0000000	0	0	0,0000000	0
B Grubu, HUBVC, TREMBYO00011		0,0000000	0	0	0,0000000	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, TREMBYO00029	0	0
B Grubu, HUBVC, TREMBYO00011	0	0

Additional Explanations

31 Aralık 2018 tarihinde sona eren hesap döneminde SPK kayıtlarına göre 23.725.783.TL kar oluşmuştur. Yasal kayıtlara göre oluşan 1.991.986,83 TL dönem karından 99.599,34 TL 1. Tertip yasal yedek ayrıldıktan sonra SPK kayıtlarına göre kar oluşan kardan kalan 23.626.183,66 TL nin olağanüstü yedek akçe olarak ayrılmasına ve kar dağıtımı yapılmamasına toplantıya katılanların oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	20.000.000
2. Total Legal Reserves (According to Legal Records)	421.389

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	23.725.783	1.991.986,83
4. Taxes Payable (-)
5. Net Current Period Profit	23.725.783	1.991.986,83
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	99.599,34	99.599,34
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	23.626.183,66	1.892.387,49
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	23.626.183,66	1.892.387,49
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	23.626.183,66	1.892.387,49
20. Other Distributable Resources

Dividend Payment Table Explanation

Toplantıya katılanların oybirliği ile karar verilmiştir.