MONDİ TURKEY OLUKLU MUKAVVA KAĞIT VE AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • May 16, 2018

Summary Info	Kar Payı DağıtımI Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.03.2018
Date of Related General Assembly	16.05.2018
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
TIRE, TRATIREW91D1		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 (%)
TIRE, TRATIREW91D1	0	0

Additional Explanations

01.01.2017 - 31.12.2017 hesap dönemine ait finansal tablolara göre; "Ertelenmiş Vergi Gideri" ve "Dönem Vergi Gideri" birlikte dikkate alındığında, 22.177.008 TL tutarında "Net Dönem Karı " oluştuğu ve bu tutardan, geçmiş yıllara ait zararlar düşüldüğünde, dağıtılabilir dönem karı oluşmadığı tespit edildiğinden, kar payı dağıtımı yapılmaması " yönündeki önerisi ortakların onayına sunuldu. Yönetim Kurulu'nun kar dağıtımı yapılmamasına ilişkin önerisi 49.200 red oyuna karşılık, 154.607.963,148 adet kabul oyu ile ve böylece katılanların oy çokluğu ile onaylandı.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu 2017.pdf

DIVIDEND DISTRIBUTION TABLE

MONDİ TİRE KUTSAN KAĞIT VE AMBALAJ SANAYİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	200.000.000
2. Total Legal Reserves (According to Legal Records)	3.185.797
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	22.253.514	21.919.595
4. Taxes Payable (-)	76.506	904.874
5. Net Current Period Profit	22.177.008	21.014.721
6. Losses in Previous Years (-)	-44.459.715	-129.845.052
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	0	0
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

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 (%)
- - -
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation