INVEO YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 24, 2018

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

Board Decision Date	21.03.2018
Date of Related General Assembly	24.04.2018
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 (%)
A Grubu, İşlem Görmüyor, TREGDYO00019		0	0	0	0
B Grubu, GYHOL, TRAGDKYO91Q1		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, TREGDYO00019	0	0
B Grubu, GYHOL, TRAGDKYO91Q1	0	0

Additional Explanations

31 Aralık 2017 tarihinde sona eren hesap döneminde Sermaye Piyasası Kurulu'nun ilgili tebliği doğrultusunda 2.933.615 TL net dönem karı hesaplanmıştır.

Türk Ticaret Kanunu'nun 519/1 maddesi hükmü uyarınca, Vergi Usul Kanunu hükümlerine göre hesaplanan 4.173.477 TL kardan %5 oranında 208.674 TL 1. Tertip Yasal Yedek Akçe ayrılmasına,

2017 yılı karından yasal yedekler ayrıldıktan sonra, kalan tutar olan 3.964.803 TL nin şirketin yeni faaliyet döneminde yapacağı yatırımlarda kullanılması amacıyla kar dağıtımı yapılmamasına ve olağanüstü yedek akçe olarak ayrılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

GEDİK YATIRIM HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	30.000.000
2. Total Legal Reserves (According to Legal Records)	632.032

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.933.615	4.173.477
4. Taxes Payable (-)
5. Net Current Period Profit	2.933.615	4.173.477
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	208.674	208.674
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	2.724.941	3.964.803
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	2.724.941
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	2.724.941	3.964.803
20. Other Distributable Resources

Dividend Payment Table Explanation

Sermaye Piyasası Kurulu'nun ilgili tebliği doğrultusunda hesaplanmıştır.