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

Notice of Dividend Amount • May 16, 2019

Summary Info	Kar Dağıtım Teklifinin Genel Kurulda Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.03.2019
Date of Related General Assembly	15.05.2019
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 (%)	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 (%)
YBTAS, TREYBTS00017		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 (%)
YBTAS, TREYBTS00017	0	0

Additional Explanations

Genel Kurul Gündemininin dokuzuncu maddesi uyarınca Kar Payı dağıtılmamasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000
2. Total Legal Reserves (According to Legal Records)	13.817.611,46

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.187.050	7.257.004,84
4. Taxes Payable (-)	1.483.526	1.605.143,98
5. Net Current Period Profit	5.703.524	5.651.860,86
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 ( + )	19.633,1	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.721.757,1	5.651.860,86
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

Dividend Payment Table Explanation

Şİrketin 15.05.2019 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda kar dağıtım önerisi olarak; Şirketin sürekli gelişimi ve sürdürülebilir kar dağıtımı amaçlarıyla ve tüm pay sahiplerinin menfaetlerini koruma ilkesi gözetilerek herhangi bir kar dağımı yapılmamasının önerilmesine karar verilmiştir.