TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

Notice of Dividend Amount • Jun 19, 2018

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

Board Decision Date	22.05.2018
Date of Related General Assembly	19.06.2018
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Ondalık basamaklardaki yuvarlama farklarından kaynaklanmaktadır.

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	0,1824968	18,24968	0,1551223	15,51223

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.07.2018	25.07.2018	27.07.2018	26.07.2018

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. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	322.508.253
2. Total Legal Reserves (According to Legal Records)	876.524
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	381.654.000	303.436.613
4. Taxes Payable (-)	73.878.000	33.588.197
5. Net Current Period Profit	307.776.000	269.848.416
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	13.492.421	13.492.421
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	294.283.579	256.355.995
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	294.283.579	256.355.995
11. First Dividend to Shareholders	0	0
* Cash	58.856.716	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	4.273.130	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	231.153.733	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	50.028.208	0	17	0,1551223	15,51223

Dividend Payment Table Explanation

.