KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 2, 2017

Summary Info	Kar Payı dağıtımı hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.03.2017
Date of Related General Assembly	29.03.2017
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, KRDMA, TRAKRDMA91G3		0	0	0	0
B Grubu, KRDMB, TRAKRDMB91G1		0	0	0	0
D Grubu, KRDMD, TRAKRDMR91G7		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, KRDMA, TRAKRDMA91G3	0	0
B Grubu, KRDMB, TRAKRDMB91G1	0	0
D Grubu, KRDMD, TRAKRDMR91G7	0	0

Additional Explanations

Şirketimizin 02/03/2017 tarihli Yönetim Kurulu Toplantısında, Şirketimizin 2016 yıl hesap dönemine ilişkin dönem zararı bulunduğundan kar dağıtımının yapılmayacağının Genel Kurul'un onayına sunulmasına karar verilmiştir.

Bilgilerinize arz ederiz.

DIVIDEND DISTRIBUTION TABLE

KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.140.000.000
2. Total Legal Reserves (According to Legal Records)	31.140.126,01

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-123.877.113	-245.018.951,92
4. Taxes Payable (-)
5. Net Current Period Profit
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	1.431.653
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
20. Other Distributable Resources