TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Notice of Dividend Amount • Apr 13, 2018

Summary Info	Türkiye Kalkınma Bankası A.Ş. Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.04.2018
Date of Related General Assembly	30.04.2018
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	%15 Stopaj uygulanmaktadır.

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 (%)
KLNMA, TRATKBNK91N6	Payment In Advance	0,0121852	1,21852	0,0103575	1,03575

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
KLNMA, TRATKBNK91N6	0	0

Additional Explanations

Bankamız Yönetim Kurulu'nun 13.04.2018 Tarihli Kararında Bankamızın Bağımsız Denetimden geçmiş 2017 yılı mali tablolarına göre oluşan ve Net Dağıtılabilir Dönem Karı olan 121.852.217,10 TL'nın Bankacılık Düzenleme ve Denetleme Kurumu'ndan alınan izin çerçevesinde ve ekteki tablolarda belirtilen şekilde dağıtımın yapılması hususlarının Olağan Genel Kurulun onayına sunulması kararlaştırılmıştır. Nakit Kar Payı ödeme tarihi Genel Kurulda belirlenecektir.

Supplementary Documents

Appendix: 1	2017 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE KALKINMA BANKASI A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	32.515.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit		164.643.666,35
4. Taxes Payable (-)		36.378.174,67
5. Net Current Period Profit		128.265.491,68
6. Losses in Previous Years (-)		0
7. Primary Legal Reserve (-)		6.413.274,58
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT		121.852.217,1
Dividend Advance Distributed (-)		0
Dividend Advance Less Net Distributable Current Period Profit		121.852.217,1
9. Donations Made during the Year ( + )		0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		121.852.217,1
11. First Dividend to Shareholders		6.092.610,85
* Cash		6.092.610,85
* Stock		0
12. Dividend Distributed to Owners of Privileged Shares		0
13. Other Dividend Distributed		5.787.980,31
* To the Employees		5.787.980,31
* To the Members of the Board of Directors,		0
* To None Shareholders		0
14. Dividend to Owners of Redeemed Shares		0
15. Second Dividend to Shareholders		0
16. Secondary Legal Reserves		578.798,03
17. Statutory Reserves		0
18. Special Reserves		0
19. EXTRAORDINARY RESERVES		109.392.827,9
20. Other Distributable Resources		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 (%)
- - -	5.178.719,23	0	4,25	0,0103575	1,04
TOTAL	5.178.719,23	0	4,25	0,0103575	1,04