SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.

Notice of Dividend Amount • Jun 11, 2019

Summary Info	2018 Yılı Kar Dağıtım
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.05.2019
Date of Related General Assembly	11.06.2019
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 (%)	Withholding Rate (%)	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 (%)
SONME, TRASONME91B5		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SONME, TRASONME91B5	0	0

Additional Explanations

Şirketimiz yönetim kurulu, Sermaye Piyasası Mevzuatına uygun bağımsız denetimden geçmiş 2018 yılı finansal tablolarına göre ,12.297.240 TL dönem zararı oluştuğundan, Olağan Genel Kurul'da , kar payı dağıtılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	SONME 2018-kar dağıtım önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	56.065.000
2. Total Legal Reserves (According to Legal Records)	1.052.276,26
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	0	4.821.373,98
4. Taxes Payable (-)	956.357,65	956.357,65
5. Net Current Period Profit	0	3.865.016,33
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	193.250,82
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	3.671.765,51
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	3.671.765,51
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	3.671.765,51
11. First Dividend to Shareholders	0	2.803.250
* Cash	0	2.803.250
* 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	828.015,51
16. Secondary Legal Reserves	0	82.801,55
17. Statutory Reserves	0	0
18. Special Reserves	0	40.500
19. EXTRAORDINARY RESERVES	0	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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Şirketimiz yönetim kurulu, Sermaye Piyasası Mevzuatına uygun bağımsız denetimden geçmiş 2018 yılı finansal tablolarına göre ,12.297.240 TL dönem zararı oluştuğundan, Olağan Genel Kurul'da , kar payı dağıtılmamasına karar verilmiştir.