KLİMASAN KLİMA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 3, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Related Companies	KLMSN
Reason of Correction	2016 yılı Kurumlar Vergi Beyannamesidir.

Board Decision Date	12.04.2017
Date of Related General Assembly	03.05.2017
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, TREKLMS00010		0	0	0	0
B Grubu, İşlem Görmüyor, TREKLMS00028		0	0	0	0
C Grubu, İşlem Görmüyor, TREKLMS00036		0	0	0	0
D Grubu, KLMSN, TRAKLMSN91H5		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, TREKLMS00010	0	0
B Grubu, İşlem Görmüyor, TREKLMS00028	0	0
C Grubu, İşlem Görmüyor, TREKLMS00036	0	0
D Grubu, KLMSN, TRAKLMSN91H5	0	0

Additional Explanations

Ş irketimizin SPK Mevzuatına göre hazırlanan Mali Tablolarında 2016 yılı net dönem karı 40.008.952.-TL olup, 1.482.029,92 TL 1. tertip yasal yedek akçe düşüldükten sonra kalan net dağıtılabilir dönem karı 38.526.922,08 TL'dir. 38.526.922,08 TL net dağıtılabilir dönem karının dağıtılmayıp olağanüstü yedek akçe olarak ayrılması hususu kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

KLİMASAN KLİMA SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	33.000.000
2. Total Legal Reserves (According to Legal Records)	4.184.075,21
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	43.233.162	31.264.616,44
4. Taxes Payable (-)	3.224.210	1.624.018,06
5. Net Current Period Profit	40.008.952	29.640.598,38
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.482.029,92	1.482.029,92
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	38.526.922,08	28.158.568,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	38.526.922,08	28.158.568,46
9. Donations Made during the Year ( + )	16.000	16.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	38.542.922,08	28.174.568,46
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	38.526.922,08	28.158.568,46
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	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
D Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Ş irketimizin SPK Mevzuatına göre hazırlanan Mali Tablolarında 2016 yılı net dönem karı 40.008.952.-TL olup, 1.482.029,92 TL 1. tertip yasal yedek akçe düşüldükten sonra kalan net dağıtılabilir dönem karı 38.526.922,08 TL'dir. 38.526.922,08 TL net dağıtılabilir dönem karının dağıtılmayıp olağanüstü yedek akçe olarak ayrılması hususu kabul edilmiştir.