KAMUYU AYDINLATMA PLATFORMU

HACI ÖMER SABANCI HOLDİNG A.Ş. Notification Regarding Dividend Payment

Notification Regarding Dividend Payment

Summary Info

Dividend Distribution Proposal to the General Assembly

Correction Notification Flag

No

Board Decision Date

26.02.2018

Type of Cash Dividend Payment

Payment In Advance

Update Notification Flag

No

Postponed Notification Flag

No

Date of Related General Assembly

30.03.2018

Currency Unit

TRY

Type of Stock Dividend Payment

Will Not Be Paid

Amount and Rate of Cash Dividend Payment

Cash Dividend Payment Dates

Amount and Rate of Cash Dividend Stock Dividend Payment

Additional Explanations

At the meeting of the Board of Directors dated 26 February 2018,

Pursuant to review of Consolidated Financial Statements for the year 2017 prepared in accordance with the Turkish Financial Reporting Standards, it was resolved to propose the General Assembly to distribute profit as follows from 3.481.086.334,17 TL Consolidated Net Profit attributed to equity holders of the parent incurredbetween 01.01.2017 - 31.12.2017;

- Gross 612.121.179,30 TL dividend in cash (Gross %30, net %25,5) to the shareholders who are representing the 2.040.403.931,00 TL capital,

- Gross 27.401.893,99 TL dividend in cash to H.Ö. Sabancı Foundation,

- To reserve the remaining amount as extraordinary reserves,

and it was resolved to propose the General Assembly to distribute the cash dividend, beginning from 3 April 2018.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

-

-

-

Supplementary Documents

Appendix: 1

2017 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE FOR 2017.pdf

Appendix: 2

DIVIDEND DISTRIBUTION TABLE

HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital

2.040.403.931

2. Total Legal Reserves (According to Legal Records)

408.080.786,2

*

Based on CMB RegulationsBased on Legal Records

  • 3. Current Period Profit

  • 4. Taxes Payable (-)

  • 5. Net Current Period Profit

  • 6. Losses in Previous Years (-)

  • 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,

9.221.496.478,67 1.783.597.930,82 3.481.086.334,17

1.049.733.230,48 34.316.567,76 1.015.416.662,72

0 0

0 0

3.481.086.334,17

1.015.416.662,72

0 0

0 0

892.075 0

3.481.978.409,17 0

102.020.196,55 0

102.020.196,55 0

0 0

0 0

27.401.893,99 0

0 0

0 0

* To None Shareholders

27.401.893,99 0

  • 14. Dividend to Owners of Redeemed Shares

    0 0

  • 15. Second Dividend to Shareholders

    510.100.982,75 0

  • 16. Secondary Legal Reserves

    0 0

  • 17. Statutory Reserves

    0 0

  • 18. Special Reserves

    0 0

  • 19. EXTRAORDINARY RESERVES

  • 20. Other Distributable Resources

2.841.563.260,88 0

375.893.589,43 0

Dividend Rates Table

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

Haci Ömer Sabanci Holding AS published this content on 26 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 February 2018 07:32:04 UTC.

Original documenthttps://yatirimciiliskileri.sabanci.com/documents/ozel_durum/dividend-distribution-proposal-to-the-general-assembly(1).pdf

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