JANTSA JANT SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 10, 2018

Summary Info	GENEL KURUL KAR PAYI KARARI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2018
Date of Related General Assembly	10.04.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREJANT00029	Payment In Advance	1,5	150	1,275	127,5
B Grubu, JANTS, TREJANT00011	Payment In Advance	1,5	150	1,275	127,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.04.2018	25.04.2018	27.04.2018	26.04.2018

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, TREJANT00029	0	0
B Grubu, JANTS, TREJANT00011	0	0

Additional Explanations

kar payı tablosu ektedir.

Supplementary Documents

Appendix: 1	2017 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

JANTSA JANT SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	11.100.000
2. Total Legal Reserves (According to Legal Records)	2.220.000
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	48.460.295	45.657.133
4. Taxes Payable (-)	6.596.067	5.879.603
5. Net Current Period Profit	41.864.228	39.777.530
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	41.864.228	39.777.530
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	41.864.228	39.777.530
9. Donations Made during the Year ( + )	2.000	2.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	41.866.228	39.779.530
11. First Dividend to Shareholders	555.000	555.000
* Cash	555.000	555.000
* 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	16.095.000	16.095.000
16. Secondary Legal Reserves	1.609.500	1.609.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	23.604.728	21.518.030
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	1.415.250	0	33,8	1,275	127,5
B Grubu	12.737.250	0	33,8	1,275	127,5
TOTAL	14.152.500	0	33,8	1,275	127,5

Dividend Payment Table Explanation

Bugünkü Genel Kurulda aşağıdaki gibi kar payı ödenmesi kararı alınmıştır.

Şirketimizin 01.01.2017- 31.12.2017 hesap dönemine ait açıklanan finansal tablolara göre 41.864.228 TL net dönem karı elde edilmiştir.

Türk Ticaret Kanunu'nun 519. maddesi çerçevesinde, mevcut birinci tertip yasal yedek akçe sermayenin %20'sine tekabül ettiğinden, birinci tertip yasal yedek akçe ayrılmamasına,

a. 555.000 TL cari yıl karından ortaklara I. temettü,

b. 16.095.000 TL cari yıl karından ortaklara II. temettü,

c. 1.609.500 TL cari yıl karından II. Tertip Yasal Yedek Akçe,

d. 23.604.728 TL cari yıl karından olağanüstü yedek ayrılması,

e. Ortaklara ödenmesi önerilen temettünün nakden ve 25.04.2017 tarihinde dağıtılmasına başlanması,

f. Tam mükellef kurumlar ile Türkiye'de bir işyeri veya daimi temsilci aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza 1,00 TL nominal değerde bir adet pay senedine 1,50 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 1,2750 TL net nakit temettü ödenmesi.