TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 21, 2017

Summary Info	2016 Yılı Karı için Genel Kurula Sunulacak Teklif
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	TMPOL

Board Decision Date	21.03.2017
Date of Related General Assembly	13.04.2017
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 (%)
A Grubu, İşlem Görmüyor, TRETMPL00025		0	0	0	0
B Grubu, TMPOL, TRETMPL00017		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, TRETMPL00025	0	0
B Grubu, TMPOL, TRETMPL00017	0	0

Additional Explanations

Şirket Yönetim Kurulumuz, 21.03.2017 günün toplanarak aşağıda belirtilmiş olan kararı almış bulunmaktadır.

2016 yılı karının yasal yedekler ayrıldıktan sonra kalan kısmının ortaklara dağıtılmayarak, 2017 yılında büyüme amaçlı finanse edilmesi amacıyla şirket bünyesinde bırakılması yönünde Olağan Genel Kurula Öneride bulunma karar almıştır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	2016 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.175.000
2. Total Legal Reserves (According to Legal Records)	302.245
Information on privileges in dividend distribution, if any, in the Articles of Association:	iMTİYAZ YOKTUR.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-24.363	719.186,69
4. Taxes Payable (-)	-95.821	158.222,46
5. Net Current Period Profit	206.395	560.964,23
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	28.048,21	28.048,21
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	178.346,79	532.916,02
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 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
B Grubu
TOTAL	0	0	0	0	0