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

Notice of Dividend Amount • Mar 29, 2020

Summary Info	2019 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifinin Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2020
Date of Related General Assembly	29.03.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)	Withholding Rate (%)	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	0,2000000	20	15	0,1700000	17
B Grubu, LKMNH, TRELKMH00013	Payment In Advance	0,2000000	20	15	0,1700000	17

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.09.2020	28.09.2020	30.09.2020	29.09.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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

Şirketimiz Yönetim Kurulu tarafından 2019 yılı Net Dağıtılabilir Dönem Karı olan 6.957.377,73 -TL'nin brüt 4.800.000-TL kısmının nakit kar payı olarak dağıtılmasına,

Kalan karın olağanüstü yedek olarak ayrılmasına,

Nakit dağıtılacak kar payının 28.09 .2020 tarihinde ödenmesi hususunu 2019 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	2019 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK, TURİZM, EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	1.605.657,36
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	11.006.777	8.343.664,26
4. Taxes Payable (-)	7.276.726	1.020.108,75
5. Net Current Period Profit	8.268.224	7.323.555,51
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	366.177,78	366.177,78
8. Net Distributable Current Period Profit	7.902.046,22	6.957.377,73
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.359.367
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	9.261.413,22	6.957.377,73
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 Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	3.600.000	3.600.000
16. Secondary Legal Reserves	360.000	360.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	2.742.046,22	1.797.377,73
20. Other Distributable Resources

Dividend Payment 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	32.845,28		0,42	0,17	17
B Grubu	4.047.154,72		51,21	0,17	17
TOTAL	4.080.000		51,63

Dividend Rate Table Explanations

*SPK'ya Göre 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.