KUYAŞ YATIRIM A.Ş.

Notice of Dividend Amount • Mar 28, 2019

Summary Info	KAR DAĞITIM MÜZAKERELERİNE İLİŞKİN GENEL KURUL TOPLANTI SONUCU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.03.2019
Date of Related General Assembly	27.03.2019
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 (%)
KUYAS, TREKYAS00018		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 (%)
KUYAS, TREKYAS00018	0	0

Additional Explanations

27.03.2019 tarihinde yapılan 2018 yılı Olağan Genel Kurul toplantı gündeminin 7. maddesi uyarınca 2018 yılı faaliyet döneminde TFRS' ye göre zarar açıklanmış olması nedeniyle 2018 yılına ait kar dağıtımı yapılmamasına oy birliği ile karar verildi.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	54.437.596,32
2. Total Legal Reserves (According to Legal Records)	1.370.631,88

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-7.332.842	4.718.114,61
4. Taxes Payable (-)
5. Net Current Period Profit	-7.332.842	4.718.114,61
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		235.905,73
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT		4.482.208,88
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	0	4.482.208,88
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	0	4.482.208,88
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

2018 yılı Kar Dağıtım Tablosu ektedir.