TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Notice of Dividend Amount • Mar 11, 2020

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2020
Date of Related General Assembly	03.04.2020
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 (%)
KLNMA, TRATKBNK91N6		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 (%)
KLNMA, TRATKBNK91N6	0	0

Additional Explanations

Bankamız Yönetim Kurulunun 11.03.2020 tarihli toplantısında; Bankamızın bağımsız denetimden geçmiş 2019 yılı mali tablolarına göre oluşan net dağıtılabilir dönem karından yasal yedek akçeler ayrıldıktan sonra kalan kısmın olağanüstü yedek olarak ayrılmasının Genel Kurul onayına sunulmasına karar verilmiştir.

Kar dağıtımına ilişkin tablo ekte sunulmuştur.

Supplementary Documents

Appendix: 1	TKYB 2019 YILI KÂR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	850.000.000
2. Total Legal Reserves (According to Legal Records)	47.156.729,67

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	0	586.303.698,78
4. Taxes Payable (-)	0	139.198.242,11
5. Net Current Period Profit	0	447.105.456,67
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	22.355.272,83
8. Net Distributable Current Period Profit	0	419.678.523,33
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	419.678.523,33
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	419.678.523,33
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	419.678.523,33
20. Other Distributable Resources	0	132.282.260,2

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

BDDK'nın 08.12.2004 tarih ve 2004/3 Sayılı Genelgesi gereği , ertelenmiş vergi geliri olan 5.071.660,51TL kâr dağıtımına konu edilmemiştir.

Dağıtılması Öngörülen Diğer Kaynaklar satırında yer alan tutar 01.01.2019 tarihinde TFRS-9'a geçiş nedeniyle oluşan ve geçmiş yıl karları hesabında izlenen 132.282.260,20 TL'lik bakiye olup olağanüstü yedeklere aktarılacaktır.