TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

AGM Information • Apr 9, 2019

Summary Info	2018 Yılı Olağan Genel Kurul Kar Dağıtım karar Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2019
Date of Related General Assembly	09.04.2019
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 (%)
A Grubu, İşlem Görmüyor, TRETMPL00025		0,0000000	0		0,0000000	0
B Grubu, TMPOL, TRETMPL00017		0,0000000	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 (%)
A Grubu, İşlem Görmüyor, TRETMPL00025	0	0
B Grubu, TMPOL, TRETMPL00017	0	0

Additional Explanations

09.04.2019 tarihli Genel Kurul toplantımızda 2018 yılı Karının dağıtılmaması kararı alınmıştır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	2018 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.175.000
2. Total Legal Reserves (According to Legal Records)	446.223,76
Information on privileges in dividend distribution, if any, in the Articles of Association:	İMTİYAZ YOKTUR.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.733.624	615.905,93
4. Taxes Payable (-)	-334.336	168.609,69
5. Net Current Period Profit	-1.139.049	447.296,24
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	22.364,81	22.364,81
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-1.161.413,81	424.931,43
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources

Dividend Payment Table Explanation

Dönem Karı ve Ödenecek Vergiler Konsolide verileri kullanılmış olup, Ana ortakllık net zararı -1.139.049 TL'dir.