LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.

Notice of Dividend Amount • Mar 8, 2017

Summary Info	2016 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.03.2017
Date of Related General Assembly	02.04.2017
Type of Cash Dividend Payment	Payment In Advance
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, TRELKMH00021	Payment In Advance	0,1667	16,67	0,1417	14,17
B Grubu, LKMNH, TRELKMH00013	Payment In Advance	0,1667	16,67	0,1417	14,17

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.07.2017		24.07.2017	21.07.2017

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, TRELKMH00021	0	0
B Grubu, LKMNH, TRELKMH00013	0	0

Additional Explanations

2016 yılı dağıtılacak kar payının 1.200.000-TL'sinin Net Dağıtılabilir Dönem Karından, 2.800.000-TL lik kısmının olağanüstü yedeklerden karşılanmasına ve 4.000.000-TL brüt dağıtılabilir karın yasal prosedürler tamamlandıktan sonra 20.07.2017 tarihinde ödenmesi ve kalan tutarın olağanüstü yedek olarak ayrılmasının 2016 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesinin kabulüne, karar verilmiştir.

Supplementary Documents

Appendix: 1	LKMNH 2016 Kâr Dağıtım Tablosu..pdf

DIVIDEND DISTRIBUTION TABLE

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 08.03.2017/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	1.220.631,02
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	15.422.982	2.124.510,17
4. Taxes Payable (-)	1.175.780	615.038,01
5. Net Current Period Profit	7.113.164	1.509.472,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	75.473,61	75.473,61
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	7.037.690,39	1.433.998,55
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	7.037.690,39
9. Donations Made during the Year ( + )	1.352.036
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	8.389.726,39
11. First Dividend to Shareholders	1.200.000
* Cash	1.200.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	280.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	233.998,55
20. Other Distributable Resources	2.800.000	2.800.000

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	27.371,07	0	0,39	0,1417	14,17
B Grubu	3.372.628,93	0	47,92	0,1417	14,17
TOTAL	3.400.000	0	48,31	0,1417	14,17

Dividend Payment Table Explanation

5-Net Dönem Karı : Bu tutardan kontrol gücü olmayan paylara isabet eden kısım düşülmüş olup ana ortaklığa ait net dönem karı esas alınmıştır.

* Net hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.