MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Notice of Dividend Amount • May 31, 2019

Summary Info	Genel Kurul'un onayına sunulan 2017 ve 2018 yılı faaliyet sonucuna ilişkin teklifin görüşülmesi hakkında,
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.05.2019
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 (%)	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, TREGNTR00029		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREGNTR00037		0,0000000	0	0	0,0000000	0
C Grubu, MMCAS, TREGNTR00011		0,0000000	0	0	0,0000000	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, TREGNTR00029	0	0
B Grubu, İşlem Görmüyor, TREGNTR00037	0	0
C Grubu, MMCAS, TREGNTR00011	0	0

Additional Explanations

Yönetim Kurulu'nun bugün yaptığı toplantısında;

Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanan 01.01.2017-31.12.2017 ve 01.01.2018-31.12.2018 hesap dönemine ait finansal tablolarımızda zarar bulunması nedeniyle, kar dağıtımı yapılmaması hususunun Genel Kurul'a önerilmesine, oybirliği ile karar verilmiştir.

Sayın, Pay sahiplerimizin bilgisine sunulur.

MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

DIVIDEND DISTRIBUTION TABLE

MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.336.879
2. Total Legal Reserves (According to Legal Records)	119.493

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-10.285.054	-190.939
4. Taxes Payable (-)	2.318.227	0
5. Net Current Period Profit	-7.966.827	-190.939
6. Losses in Previous Years (-)	-4.658.009	-2.704.413
7. Primary Legal Reserve (-)	119.494	119.494
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-12.744.330	-3.014.846
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources