POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 25, 2018

Summary Info	Net Tutarda Düzeltme Yapılmıştır.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Net Tutarda Düzeltme Yapılmıştır.

Board Decision Date	24.05.2018
Date of Related General Assembly	20.06.2018
Type of Cash Dividend Payment	Payment In Advance
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 (%)
A Grubu, İşlem Görmüyor, TREPOLT00021	Payment In Advance	1,97	197	1,6745	167,45
B Grubu, POLTK, TREPOLT00013	Payment In Advance	1,97	197	1,6745	167,45

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, TREPOLT00021	0	0
B Grubu, POLTK, TREPOLT00013	0	0

Supplementary Documents

Appendix: 1	POLİTEKNİK METAL SAN 2017 Kar dagıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.750.000
2. Total Legal Reserves (According to Legal Records)	750.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	9.311.976	10.430.052,91
4. Taxes Payable (-)	2.120.188	2.257.774
5. Net Current Period Profit	7.270.193	8.172.278,91
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	7.270.193	8.172.278,91
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	7.270.193	8.172.278,91
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	7.270.193	8.172.278,91
11. First Dividend to Shareholders	7.395.912,41	7.395.912,41
* Cash	7.395.912,41	7.395.912,41
* 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	720.841,24	776.366,5
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 (%)
A Grubu	251.461,02	0		1,6745	167,45
B Grubu	6.035.064,53	0		1,6745	167,45
TOTAL	6.286.525,55	0		1,6745	167,45

Dividend Payment Table Explanation