Summary Info	2019 Yılı Kar Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.02.2020
Date of Related General Assembly	26.03.2020
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

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 (%)
ALCAR, TRAALRSA91H2	Payment In Advance	1,1120000	111,2	15	0,9452000	94,52

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.05.2020		29.05.2020	28.05.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ALCAR, TRAALRSA91H2	0	0

Additional Explanations

· Şirketimizin, 2019 yılına ait finansal tablolarında yer alan 18.078.800,-TL dönem kârından; Sermaye Piyasası Mevzuatı, Şirket Esas Sözleşmesi ve diğer mevzuat hükümleri uyarınca 1.683.870,-TL vergi karşılığı ayrıldıktan sonra kalan net dönem kârı 16.394.930,-TL olup önceki yıllarda ayrılan birinci tertip genel kanuni yedek akçe tutarı yasal tavana ulaştığından, birinci tertip genel kanuni yedek akçe ayrılmamasına,

· 2019 yılında bağış yapılmadığından, net dağıtılabilir dönem kârı 16.394.930,-TL'nin %73,25'ine tekabül eden 12.009.600,-TL (Brüt) tutarındaki kısmının ortaklara kâr payı olarak nakden dağıtılmasına,

· Dağıtılacak kâr payı üzerinden 1.146.960,-TL tutarında ikinci tertip genel kanuni yedek akçe ayrılmasına,

· Vergi tevkifatına tabi olan kâr payı kısmı üzerinden gerekli vergi tevkifatının yapılmasına,

· Kalan tutarın olağanüstü yedek akçelere eklenmesine,

· Kâr payı dağıtımına 27 Mayıs 2020 tarihinde başlanmasına,

Bu önerimizin genel kurul'un onayına sunulmasına,

oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1 ACST-2019 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.800.000
2. Total Legal Reserves (According to Legal Records)	2.160.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	18.078.800	23.598.240,53
4. Taxes Payable (-)	1.683.870	4.243.952,07
5. Net Current Period Profit	16.394.930	19.354.288,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	16.394.930	19.354.288,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	16.394.930	19.354.288,46
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.394.930	19.354.288,46
11. First Dividend to Shareholders	3.278.986	540.000
* Stock	3.278.986	540.000
* Cash	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 Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	8.730.614	11.469.600
16. Secondary Legal Reserves	1.146.960	1.146.960
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	3.238.370	6.197.728,46
20. Other Distributable Resources	0	0

Dividend Payment 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 (%)
- - -	10.208.160	0	62,26	0,9452	94,52
TOTAL	10.208.160	0	62,26	0,9452	94,52