Summary Info	Kar Payı Dağıtım İşlemleri Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2020
Date of Related General Assembly	27.03.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
A Grubu, ICBCT, TRATEKST91N0		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRETKSB00016		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 (%)
A Grubu, ICBCT, TRATEKST91N0	0	0
B Grubu, İşlem Görmüyor, TRETKSB00016	0	0

Additional Explanations

Bankamızın 27 Mart 2020 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda Yönetim Kurulu tarafından önerildiği şekilde; Bankamızın 2019 yılı net vergi sonrası bilanço karını teşkil eden 40.869.412,43 TL'nin 2.043.470,62 TL'sinin genel kanuni yedek akçelere, Banka gayrimenkul satış karının Türkiye Muhasebe Standartları (TMS) hükümleri gereğince daha önce özkaynaklar altında gayrimenkul satış kazançları altında muhasebeleşen 696.761,71 TL'sinin 5520 sayılı Kurumlar Vergisi Kanunu'nun 5. maddesinin 1/e bendi kapsamında vergiden istisna edilen satış kazancı olarak özkaynaklar altında özel yedekler hesabına ve kalan 38.129.180,10 TL karın tamamının olağanüstü yedek akçelere aktarılmasına ve yedek akçelerin kullanımıyla ilgili olarak Yönetim Kurulu'na yetki verilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1

2019_ICBC Turkey SPK__kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ICBC TURKEY BANK A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	860.000.000
2. Total Legal Reserves (According to Legal Records)	15.697.120,75
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit		82.127.836,24
4. Taxes Payable (-)		41.258.423,81
5. Net Current Period Profit		40.869.412,43
6. Losses in Previous Years (-)		0
7. Primary Legal Reserve (-)		2.043.470,62
8. Net Distributable Current Period Profit		38.825.941,81
Dividend Advance Distributed (-)		0
Dividend Advance Less Net Distributable Current Period Profit		0
9. Donations Made During The Year ( + )		0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		0
11. First Dividend to Shareholders		0
* Cash		0
* Stock		0
12. Dividend Distributed to Owners of Privileged Shares		0
13. Other Dividend Distributed		0
* To the Employees		0
* To the Members of the Board of Directors		0
* To Non-Shareholders		0
14. Dividend to Owners of Redeemed Shares		0
15. Second Dividend to Shareholders		0
16. Secondary Legal Reserves		0
17. Statutory Reserves		0
18. Special Reserves		696.761,71
19. Extraordinary Reserves		38.129.180,1
20. Other Distributable Resources

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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations