VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 1, 2020

Summary Info	2019 Yılına İlişkin Kâr Payı Dağıtım Teklifi Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.06.2020
Date of Related General Assembly	30.06.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
VESBE, TREVEST00017	Payment In Advance	0,6777168	67,77168	15	0,5760592	57,60592

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	14.07.2020	14.07.2020	17.07.2020	16.07.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
VESBE, TREVEST00017	0	0

Additional Explanations

03.06.2020 tarihli özel durum açıklamamıza istinaden, Genel Kurul'un onayına sunulan Yönetim Kurulu'nun 2019 yılına ilişkin Kâr Payı Dağıtım Teklifi kabul edilmiştir.

Supplementary Documents

Appendix: 1	Vestel Beyaz Eşya 2019 Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	190.000.000
2. Total Legal Reserves (According to Legal Records)	173.938.402

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	564.564.000	556.524.178
4. Taxes Payable (-)	-3.508.000	2.911.460
5. Net Current Period Profit	568.072.000	553.612.718
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	568.072.000	553.612.718
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	6.836.295
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	574.908.295
11. First Dividend to Shareholders	128.766.200
* Cash	128.766.200
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	13.251.800
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		411.594.718
20. Other Distributable Resources

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 (%)
- - -	109.451.270	0	19,27	0,57606	57,6
TOTAL	109.451.270	0	19,27	0,57606	57,6

Dividend Rate Table Explanations

Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulunun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.