LİDER FAKTORİNG A.Ş.

Notice of Dividend Amount • Feb 28, 2019

Summary Info	2018 Hesap Dönemi Kar Payı Dağıtımı Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TRELDFK00024		0	0	0	0
B Grubu, LIDFA, TRELDFK00016		0	0	0	0
C Grubu, İşlem Görmüyor, TRELDFK00032		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, TRELDFK00024	0	0
B Grubu, LIDFA, TRELDFK00016	0	0
C Grubu, İşlem Görmüyor, TRELDFK00032	0	0

Supplementary Documents

Appendix: 1	Lider Faktoring- 2018 Kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

LİDER FAKTORİNG A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	11.065.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	24.807.000	24.807.000
4. Taxes Payable (-)	5.464.000	5.464.000
5. Net Current Period Profit	19.343.000	19.343.000
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	967.000	967.000
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	18.376.000	18.376.000
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	7.150	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	18.383.150	0
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	18.376.000	18.376.000
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
TOTAL	0	0	0	0	0