YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 24, 2017

Summary Info	Kar Payı Dağıtımı Teklifine İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	YBTAS

Board Decision Date	24.03.2017
Date of Related General Assembly	20.04.2017
Type of Cash Dividend Payment	Payment In Advance
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 (%)
YBTAS, TREYBTS00017	Payment In Advance	51,344886	5.134,4886	43,6431531	4.364,31531

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.04.2017		24.04.2017	21.04.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
YBTAS, TREYBTS00017	0	0

Additional Explanations

Şirketimizin 24.03.2017 tarihli yönetim kurulu toplantısında; ekte yer alan kar dağıtım tablosunun genel kurula teklif olarak götürülmesine, teklif olarak götürülecek nakit kar dağıtım başlama tarihinin 24.04.2017 olarak tespitine karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000
2. Total Legal Reserves (According to Legal Records)	13.093.862,08
Information on privileges in dividend distribution, if any, in the Articles of Association:	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	32.107.574	29.872.509,42
4. Taxes Payable (-)	6.484.179	6.036.187,5
5. Net Current Period Profit	25.623.395	23.836.321,92
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	25.623.395	23.836.321,92
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	49.048	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	25.672.443	23.836.321,92
11. First Dividend to Shareholders	5.134.488,6	5.000
* Cash	5.134.488,6	5.000
* 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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	5.129.488,6
16. Secondary Legal Reserves	512.948,86	512.948,86
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	19.975.957,54	18.188.884,46
20. Other Distributable Resources	0	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 (%)
- - -	5.134.488,6	0	20	43,6431531	4.364,31531
TOTAL	5.134.488,6	0	20	43,6431531	4.364,31531

Dividend Payment Table Explanation

Şirketimizin 24.03.2017 tarihli yönetim kurulu toplantısında; ekte yer alan kar dağıtım tablosunun genel kurula teklif olarak götürülmesine, teklif olarak götürülecek nakit kar dağıtım başlama tarihinin 24.04.2017 olarak tespitine karar verilmiştir.