TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.


Summary Info	Kar Payı Dağıtım Teklifinin Genel Kurul'da Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	09.06.2020
Date of Related General Assembly	07.07.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates


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 (%)
TBORG, TRATBORG91A4		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 (%)
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. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	322.508.253
2. Total Legal Reserves (According to Legal Records)	91.511.669


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	551.991.000	303.554.507
4. Taxes Payable (-)	-114.532.000	-32.647.245
5. Net Current Period Profit	437.459.000	270.907.262
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-13.545.363	-13.545.363
8. Net Distributable Current Period Profit	423.913.637	257.361.899
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	423.913.637	0
9. Donations Made During The Year ( + )	150.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	424.063.637	0
11. First Dividend to Shareholders	0	0
* Cash	0	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 Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

Dividend Payment 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 Rate Table Explanations

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