YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Oct 27, 2017

Summary Info	2016 yılı kar payı dağıtımına ilişkin yönetim kurulu kararımızın 27.10.2017 tarihli Olağan Genel Kurul Toplantımızda onaylanması hakkındadır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.09.2017
Date of Related General Assembly	27.10.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

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 (%)
YYAPI, TRABROVA91S5		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YYAPI, TRABROVA91S5	0	0

Additional Explanations

Şirketimizin 2016 yılı faaliyetleri sonucu oluşan zarar sebebiyle kar dağıtımı yapılamayacağına, 708.493,29 TL olan 2016 yılı mali zararının geçmiş yıl zararları hesabında bırakılmasına ilişkin teklifi 27.10.2017 tarihli Olağan Genel Kurul Toplantımızda oybirliği ile kabul edilmiştir.

Yatırımcılarımıza ve kamuoyuna saygıyla duyurulur.

DIVIDEND DISTRIBUTION TABLE

YEŞİL YAPI ENDÜSTRİSİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	232.707.815
2. Total Legal Reserves (According to Legal Records)	1.316.649
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	207.023.573	-708.493,29
4. Taxes Payable (-)
5. Net Current Period Profit	207.023.573	-708.493,29
6. Losses in Previous Years (-)	-176.748.469	-19.681.307,75
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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 None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources