ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Notice of Dividend Amount • Jun 25, 2020

Summary Info	2019 YILI KAR PAYI DAĞITIMINA İLİŞKİN GENEL KURUL KARARI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.05.2020
Date of Related General Assembly	25.06.2020
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 (%)
A Grubu, İşlem Görmüyor, TREULAS00022		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREULAS00030		0,0000000	0	0	0,0000000	0
C Grubu, ULAS, TREULAS00014		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 (%)
A Grubu, İşlem Görmüyor, TREULAS00022	0	0
B Grubu, İşlem Görmüyor, TREULAS00030	0	0
C Grubu, ULAS, TREULAS00014	0	0

Additional Explanations

25.06.2020 tarihinde yapılan 2019 yılı olağan genel kurul toplantısında; Yönetim Kurulumuzun 20.05.2020 tarih, 2020/009 sayılı kararıyla almış olduğu; 01.01.2019-31.12.2019 faaliyet döneminde Sermaye Piyasası Kurulunun II-14.1 sayılı tebliğine göre hazırlanan konsolide olmayan finansal tablolarında zarar oluştuğundan kar dağıtımı yapılamayacağı yönündeki önerisi görüşüldü,Genel Kurulun onayına sunuldu ve katılanların oybirliğiyle onaylandı.

Supplementary Documents

Appendix: 1	2019 yılı kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ULAŞLAR TURİZM YATIRIMLARI VE DAYANIKLI TÜKETİM MALLARI TİCARET PAZARLAMA A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	11.157.000
2. Total Legal Reserves (According to Legal Records)	40.893
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	-1.058.306	-1.373.975
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-1.058.306	-1.373.975
6. Losses in Previous Years (-)	-5.837.087	-10.189.837
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
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	0	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	16.097.101	16.097.101

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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0