KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 28, 2018

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

Board Decision Date	01.03.2018
Date of Related General Assembly	28.03.2018
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, 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

28.03.2018 tarihinde yapılan Genel Kurul Toplantısı'nda, Şirketimizin 2017 dönem karından kanuni yedek akçeler ayrıldıktan sonra kalan tutarın dağıtılmayarak olağanüstü yedekler hesabına aktarılmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 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	219.984.550	202.348.251,52
4. Taxes Payable (-)	31.560.886
5. Net Current Period Profit	251.545.436	202.348.251,52
6. Losses in Previous Years (-)	0	168.401.801,67
7. Primary Legal Reserve (-)	1.697.322,49	1.697.322,49
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	249.848.113,51	32.249.127,36
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	10.428.146
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	260.276.259,51
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	249.848.113,51	32.249.127,36
20. Other Distributable Resources

Dividend Payment Table Explanation