Summary Info
Advance Dividend Payment
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.11.2016
Date of General Assembly Related To Advance Dividend Payment
29.03.2016
Related Interim Period
01.01.2016 / 30.09.2016
Ex-Dividend Date
14.12.2016
Payment Date
16.12.2016
Record Date
15.12.2016
Currency Unit
TRY
Share Group Info
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)
Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREENKA00029
0,0333333
3,33333
0,0283333
2,83333
B Grubu, ENKAI, TREENKA00011
0,0333333
3,33333
0,0283333
2,83333

ADVANCE DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2016 / 30.09.2016 Period Advanced Dividend Distribution Table (TL)
1.Current Period Profit
1.728.220.000
2.Taxes Payable (-)
342.417.000
3.Net Current Period Profit
1.385.803.000
4.Losses in Previous Years (-)
0
5.Primary Legal Reserve (-)
62.564.604
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT
1.323.238.396
7.Reserve As To Articles of Association (-)
0
8.Reserve for Privileged Shares (-)
0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION
1.323.238.396
10.Amount of Advance Dividend
280.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)
140.000.000
12.Primary Legal Reserve
7.000.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT
1.043.238.396
Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 29.03.2016, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of December 14th, 2016, a total of TL140.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2016 to 30.09.2016, as Dividend Advances at a rate of 3,33% gross and 2,83% net per share, to the holders of share certificates representing the share capital amounting to TL4.200.000.000,-.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)