MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Apr 4, 2018

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2018
Date of Related General Assembly	30.04.2018
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 (%)
MAKTK, TRAMAKTK91H2		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 (%)
MAKTK, TRAMAKTK91H2	0	0

Additional Explanations

Şirketimizin Vergi Usul Kanunu kayıtlarına göre oluşan dönem ticari karının, geçmiş yıl zararlarına mahsup edilmesi nedeniyle kar dağıtımı yapılmamasının Genel Kurul'a teklif edilmesine karar verilmiştir.