QNB FİNANSAL KİRALAMA A.Ş.

Notice of Dividend Amount • Feb 27, 2019

Summary Info	2018 yılı Kar Payı Dağıtımına ilişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2019
Date of Related General Assembly	28.03.2019
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 (%)	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 (%)
QNBFL, TRAFFKRL91P0		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 (%)
QNBFL, TRAFFKRL91P0	0	0

Additional Explanations

Kar Dağıtım Tablosu ektedir.

Supplementary Documents

Appendix: 1	Kar Payı Dagıtım Tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

QNB FİNANS FİNANSAL KİRALAMA A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	23.000.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	93.929.000	93.929.000
4. Taxes Payable (-)	20.341.000	20.341.000
5. Net Current Period Profit	73.588.000	73.588.000
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	73.588.000	73.588.000
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	73.588.000	73.588.000
9. Donations Made during the Year ( + )	2.000	2.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	73.590.000	73.590.000
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
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	73.588.000	73.588.000
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0