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

Notice of Dividend Amount • Apr 1, 2018

Summary Info	2017 Yılı Kar Payı Dağıtılması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2018
Date of Related General Assembly	01.04.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
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	0,1	10	0,085	8,5
B Grubu, LKMNH, TRELKMH00013	Payment In Advance	0,1	10	0,085	8,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	17.09.2018	17.09.2018	19.09.2018	18.09.2018

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

2017 yılı dağıtılacak kar payının 2.233.634,03-TL'sinin Net Dağıtılabilir Dönem Karından, 166.365,97-TL lik kısmının olağanüstü yedeklerden karşılanmasına ve 2.400.000-TL brüt dağıtılabilir karın yasal prosedürler tamamlandıktan sonra 17.09.2018 tarihinde ödenmesinin 2017 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesinin kabulüne,

Supplementary Documents

Appendix: 1	2017 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	1.576.104,63
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	13.159.839	2.459.997,29
4. Taxes Payable (-)	5.802.278	0
5. Net Current Period Profit	6.293.602	2.459.997,29
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	122.999,86	122.999,86
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	6.170.602,14	2.336.997,43
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	6.170.602,14	2.336.997,43
9. Donations Made during the Year ( + )	265.993,97
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.436.596,11	2.336.997,43
11. First Dividend to Shareholders	1.200.000	1.200.000
* Cash	1.200.000	1.200.000
* 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	1.033.634,03	1.033.634,03
16. Secondary Legal Reserves	120.000	120.000
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources	166.365,97	166.365,97

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	16.422,64	0	0,26	0,085	8,5
B Grubu	2.023.577,36	0	32,8	0,085	8,5
TOTAL	2.040.000	0	33,06	0,085	8,5

Dividend Payment Table Explanation

*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.