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

Notice of Dividend Amount • Mar 29, 2018

Summary Info	Nakit kar dağıtım başlama tarihi revize
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Nakit kar dağıtım başlama tarihi 26.04.2018 olarak düzeltilmiştir.

Board Decision Date	28.03.2018
Date of Related General Assembly	24.04.2018
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	21,13005	2.113,005	17,9605425	1.796,05425

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.04.2018		30.04.2018	27.04.2018

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 28.03.2018 tarihli yönetim kurulu toplantısında; ekte yer alan kar dağıtım tablosunun genel kurula teklif olarak götürülmesine, teklif olarak götürülecek nakit kar dağıtım başlama tarihinin 26.04.2018 olarak tespitine karar verilmiştir.

Supplementary Documents

Appendix: 1	Yibitaş KD 2017.pdf

DIVIDEND DISTRIBUTION TABLE

YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000
2. Total Legal Reserves (According to Legal Records)	13.606.810,94
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	12.955.247	13.986.075
4. Taxes Payable (-)	2.591.667	2.657.959
5. Net Current Period Profit	10.363.580	11.328.116
6. Losses in Previous Years (-)	0	0
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 ( + )	201.446	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	10.565.026	11.328.116
11. First Dividend to Shareholders	2.113.005	0
* Cash	2.113.005	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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	210.800	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	8.039.774	0
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 (%)
- - -	2.113.005	0	20	17,9605451	1.796,05451
TOTAL	2.113.005	0	20	17,9605451	1.796,05451

Dividend Payment Table Explanation

Şirketimizin 28.03.2018 tarihli yönetim kurulu toplantısında; ekte yer alan kar dağıtım tablosunun genel kurula teklif olarak götürülmesine, teklif olarak götürülecek nakit kar dağıtım başlama tarihinin 26.04.2018 olarak tespitine karar verilmiştir.