KAP : PETKIM PETROKIMYA HOLDING A.S. / PETKM [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2016 20:16:3

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=512265 KAP : PETKIM PETROKIMYA HOLDING A.S. / PETKM [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 04.03.2016 20:16:33 KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI --------------------------------------------------------------------------------------------- ADRES PETKIM PETROKIMYA HOLDING A.S. 35800 ALIAGA IZMIR TELEFON 232 - 6161240 FAKS 232 - 6161248 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 232 - 6166127 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 232 - 6164764 YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR OZET BILGI KAR DAGITIMI HK. --------------------------------------------------------------------------------------------- YONETIM KURULU KARAR TARIHI 04.03.2016 KONUNUN GORUSULECEGI GENEL KURUL TARIHI 28.03.2016 --------------------------------------------------------------------------------------------- TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN --------------------------------------------------------------------------------------------- PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT KAR PAYI - BRUT (TL) KAR PAYI - NET (TL) A GRUBU,PETKM(ESKI),TRAPETKM91E0 0,3150000 0,2677500 C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREPTKM00019 0,3150000 0,2677500 --------------------------------------------------------------------------------------------- TEKLIF EDILEN NAKIT KAR PAYI ODEME TARIHI 27.06.2016 --------------------------------------------------------------------------------------------- PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI TEKLIF EDILEN KAR PAYI TUTARI (TL) A GRUBU,PETKM(ESKI),TRAPETKM91E0 0,000 0,00000 C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TREPTKM00019 0,000 0,00000 --------------------------------------------------------------------------------------------- SIRKETIMIZ SERMAYE PIYASASI KURULU`NUN II-14.1 SAYILI TEBLIG HUKUMLERI CERCEVESINDE 01.01.2015-31.12.2015 HESAP DONEMI ICIN DUZENLENEN KONSOLIDE FINANSAL TABLOLARINDA 639.208.658,00 TL VERGI USUL KANUNU DUZENLEMELERINE GORE DE 573.177.216,86 TL `NET DONEM KARI` ELDE ETMISTIR. SPK`NIN II-19.1 SAYILI TEBLIG HUKUMLERI CERCEVESINDE YONETIM KURULUMUZCA; A) 573.177.216,86 TL SIRKETIN YASAL KAYITLARINDAN ELDE EDILEN KARDAN 28.658.860,85 TL`NIN I. TERTIP YASAL YEDEK, 39.750.000,00 TL`NIN II. TERTIP YASAL YEDEK, 32.268.356,01 TL`NIN OLAGANUSTU YEDEK OLARAK YASAL KAYITLARA ALINMASINA, B) YASAL KAYITLARA GORE HESAPLANAN 544.919.027,80 TL NET DAGITILABILIR DONEM KÂRINDAN, 472.500.000,00 TL TEMETTUNUN 27.06.2016 TARIHINDE DAGITILMASINA, C) TEMETTU DAGITIM TEKLIFININ 28.03.2016 TARIHINDE YAPILACAK GENEL KURULCA KABULU HALINDE; -TAM MUKELLEF KURUMLAR ILE TURKIYE`DE BIR ISYERI VEYA DAIMI TEMSILCI ARACILIGI ILE KAR PAYI ELDE EDEN DAR MUKELLEF KURUM ORTAKLARIMIZA, %31.50 NISPETINDE VE 1,00 KR NOMINAL DEGERDE BIR ADET HISSE SENEDINE 0,315 KR BRUT=NET NAKIT TEMETTU ODENMESINE, -DIGER HISSEDARLARIMIZA %31,50 NISPETINDE VE 1,00 KR NOMINAL DEGERDE BIR ADET HISSE SENEDINE 0,315 KR BRUT, 0,26775 KR NET NAKIT TEMETTU ODENMESINE, D) BU KARARIN 2015 YILI FAALIYET SONUCLARINI GORUSMEK UZERE TOPLANACAK GENEL KURUL`UN ONAYINA SUNULMASINA, KARAR VERILMISTIR. KAR DAGITIM TABLOSU EK`TE YER ALMAKTADIR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. ACCORDING TO THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD OF 01.01.2015-31.12.2015, OUR COMPANY HAS EARNED A `NET TERM PROFIT` OF TL 639.208.658,00 PURSUANT TO THE PRINCIPLES OF CAPITAL MARKETS BOARD (`CMB`) COMMUNIQUÉ (II-14.1); AND TL 573.177.216,86 PURSUANT TO TAX PROCEDURE LAW. IN ACCORDANCE WITH THE PROVISIONS OF CAPITAL MARKETS BOARD`S COMMUNIQUÉ NUMBERED 19.1, IT HAS BEEN RESOLVED BY THE BOARD OF DIRECTORS THAT; A)FROM A TOTAL PROFIT PURSUANT TO OUR LEGAL RECORDS OF TL573.177.216,86, TL 28.658.860,65 TO BE ALLOCATED TO THE PRIMARY LEGAL RESERVES, TL 39.750.000,00 TO BE ALLOCATED TO THE SECOND LEGAL RESERVES AND TL 32.268.356,01 TO BE ALLOCATED TO THE EXTRAORDINARY RESERVES, B)FROM TL 544.919.027,80 TL NET DISTRIBUTABLE PROFIT AS PER OUR LEGAL RECORDS; TO DISTRIBUTE THE DIVIDEND AT THE AMOUNT OF TL 472.500.000 ON 27.06.2016, C)IN THE EVENT THAT THIS PROFIT DISTRIBUTION OFFER HAS BEEN APPROVED BY THE GENERAL ASSEMBLY, -CASH DIVIDEND IN THE RATE OF 31.50% BY GROSS=NET 0,315 KR FOR EACH SHARE CERTIFICATE WITH A NOMINAL VALUE OF 1,00 KR SHALL BE PAID TO OUR SHAREHOLDERS WHICH ARE FULL-FLEDGED TAX PAYER ORGANIZATIONS AND THOSE LIMITED TAX PAYER SHAREHOLDERS WHICH OBTAIN DIVIDENDS THROUGH A BUSINESS OR PERMANENT REPRESENTATIVE IN TURKEY, - CASH DIVIDEND IN THE RATE OF 31.50% BY GROSS 0,315 KR AND NET 0,26775 KR FOR EACH SHARE CERTIFICATE WITH A NOMINAL VALUE OF 1,00 KR SHALL BE PAID TO OUR OTHER SHAREHOLDERS, D)TO SUBMIT THIS BOARD RESOLUTION TO THE APPROVAL OF THE ORDINARY GENERAL ASSEMBLY MEETING FOR THE ACTIVITY YEAR OF 2015. PROFIT DISTRIBUTION TABLE IS ATTACHED. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------