TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

Notice of Dividend Amount • May 23, 2017

Summary Info	Kar payı dağıtım teklifinin Genel Kurul'da onaylanması hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	TBORG

Board Decision Date	25.04.2017
Date of Related General Assembly	23.05.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
TBORG, TRATBORG91A4	Payment In Advance	0,0505	5,05	0,043	4,3

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.07.2017	26.07.2017	28.07.2017	27.07.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TBORG, TRATBORG91A4	0	0

Additional Explanations

Şirket Yönetim Kurulu'nun kar payı dağıtımı hususunda sunmuş olduğu teklif Genel Kurul'da kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	322.508.253
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	302.885.000	102.999.536
4. Taxes Payable (-)	65.995.000	21.689.961
5. Net Current Period Profit	236.890.000	81.309.575
6. Losses in Previous Years (-)	88.291.000	64.131.453
7. Primary Legal Reserve (-)	858.906	858.906
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	147.740.094	16.319.216
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	130.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	147.870.094	0
11. First Dividend to Shareholders	0	0
* Cash	16.301.598	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	17.618	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	131.420.878	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 (%)
- - -
TOTAL	13.856.358	0	9,38	0,043	4,3

Dividend Payment Table Explanation

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