PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 3, 2017

Summary Info	2016 hesap dönemine ilişkin kar payı dağıtılmaması konusunda Yönetim Kurulu kararı alınmıştır
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.04.2017
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 (%)	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, TREPRKT00018		0	0	0	0
B Grubu, PRKME, TRAPRKTE91B5		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 (%)
A Grubu, İşlem Görmüyor, TREPRKT00018	0	0
B Grubu, PRKME, TRAPRKTE91B5	0	0

Additional Explanations

03.04.2017 tarihli Yönetim Kurulu toplantısında;

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) uyarınca hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından bağımsız denetimden geçmiş 01.01.2016-31.12.2016 hesap dönemine ait finansal tablolarımıza göre 20.502.367 TL; Vergi Usul Kanunu hükümlerine uygun olarak hazırlanan finansal tablolarımıza göre ise 27.518.103,91TL dönem zararı oluşması nedeniyle

1) 2016 hesap dönemine ilişkin olarak kâr dağıtımı yapılmaması hususunda pay sahiplerinin bilgilendirilmesine ,

2) Yönetim Kurulumuzun yukarıda yer alan önerisinin 2016 yılı Olağan Genel Kurulu'nda ortaklarımızın onayına sunulmasına,

karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	148.867.243
2. Total Legal Reserves (According to Legal Records)	54.132.453
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	-20.502.367	-27.518.104
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-20.502.367	-27.518.104
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-20.502.367	-27.518.104
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-20.502.367	-27.518.104
9. Donations Made during the Year ( + )	821.219
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-19.681.148	-27.518.104
11. First Dividend to Shareholders	0	0
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	141.591.340	86.072.245
20. Other Distributable Resources	0	0

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	0	0	0
B Grubu	0	0	0
TOTAL	0	0	0