SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 24, 2017

Summary Info	2016 Faaliyet Yılı Kar Dağıtımı Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	SANEL

Board Decision Date	29.03.2017
Date of Related General Assembly	24.04.2017
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 (%)
A Grubu, İşlem Görmüyor, TRESNEL00029		0	0	0	0
B Grubu, SANEL, TRESNEL00011		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, TRESNEL00029	0	0
B Grubu, SANEL, TRESNEL00011	0	0

Additional Explanations

Şirketimizin pay sahipleri 2016 Olağan Genel Kurul Toplantısı 24.04.2017 Cuma günü saat: 10:00 'de şirket merkezinin bulunduğu Şerifali Mahallesi Başer Sokak No:44 Ümraniye/İstanbul adresinde yapılmış olup gündemin 6. maddesinde k ar dağıtımı yapılmayacağına dair katılanların oy birliği ile karar alınmıştır.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf
Appendix: 2	2016 Yılı Kar Dağıtım Teklifi Kararı.pdf

DIVIDEND DISTRIBUTION TABLE

SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.225.000
2. Total Legal Reserves (According to Legal Records)	922.927

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	522.866	-41.387,5
4. Taxes Payable (-)	184.994	0
5. Net Current Period Profit	337.872	-41.387,5
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	337.872	0
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	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0