Summary Info	2016 yılı Karının/Zararının kullanım şeklinin belirlenmesi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	TKNSA

Board Decision Date	27.02.2017
Date of Related General Assembly	27.03.2017
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 (%)	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 (%)
TKNSA, TRETKNO00010		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TKNSA, TRETKNO00010	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Seri II, 14.1 No'lu "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen 01.01.2016-31.12.2016 hesap dönemine ait konsolide finansal tablolarımıza göre 160.613.000,00-TL. " Dönem Zararı" oluşmuş, VUK hükümleri gereğince ise 168.094.084,45-TL ‘'Dönem Zararı'' oluşmuş olup SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2016 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılamayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına, o y birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1

Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TEKNOSA İÇ VE DIŞ TİCARET A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	110.000.000
2. Total Legal Reserves (According to Legal Records)	8.704.007,41

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-192.920.000	-168.094.084,45
4. Taxes Payable (-)	-32.307.000	0
5. Net Current Period Profit	-160.613.000	-168.094.084,45
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-160.613.000	-168.094.084,45
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	33.562,12	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation