KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [SAHOL] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 29.02.2016 09

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=509121 KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [SAHOL] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 29.02.2016 09:41:46 KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI --------------------------------------------------------------------------------------------- ADRES SABANCI CENTER 4.LEVENT TELEFON 212 - 3858164 FAKS 212 - 2806615 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3858164 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2806615 YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR OZET BILGI GENEL KURULA KAR DAGITIM ONERISI HAKKINDA / DIVIDEND DISTRIBUTION PROPOSAL TO THE GENERAL ASSEMBLY --------------------------------------------------------------------------------------------- YONETIM KURULU KARAR TARIHI 29.02.2016 KONUNUN GORUSULECEGI GENEL KURUL TARIHI 29.03.2016 --------------------------------------------------------------------------------------------- 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) SAHOL(ESKI),TRASAHOL91Q5 0,1500000 0,1275000 --------------------------------------------------------------------------------------------- TEKLIF EDILEN NAKIT KAR PAYI ODEME TARIHI 01.04.2016 --------------------------------------------------------------------------------------------- PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI TEKLIF EDILEN KAR PAYI TUTARI (TL) SAHOL(ESKI),TRASAHOL91Q5 0,000 0,00000 --------------------------------------------------------------------------------------------- SIRKETIMIZ YONETIM KURULU`NUN 29 SUBAT 2016 TARIHINDE YAPTIGI TOPLANTIDA; SIRKETIMIZIN 2015 YILI FAALIYET DONEMINE AIT, TURKIYE FINANSAL RAPORLAR STANDARTLARI`NA GORE DUZENLENMIS OLAN KONSOLIDE FINANSAL TABLOLARININ INCELENMESI SONUCUNDA, 01.01.2015 - 31.12.2015 DONEMINDE OLUSAN ANA ORTAK PAYINA DUSEN 2.236.328.185,27 TL NET KONSOLIDE KARDAN 43.226.981,23 TL GENEL KANUNI YEDEK AKCE AYRILDIKTAN SONRA, - 2.040.403.931,00 TL SERMAYEYI TEMSIL EDEN HISSE SENEDI SAHIPLERINE NAKIT OLARAK; NET %12,75, BRUT %15 ORANINDA OLMAK UZERE 306.060.589,65 TL KAR PAYI DAGITILMASINA, - HACI OMER SABANCI VAKFI`NA BRUT 21.578.773,41 TL KAR PAYI DAGITILMASINA, - KALAN MIKTARIN OLAGANUSTU YEDEK AKCE OLARAK AYRILMASINA, - 2015 YILINDA SATILAN ISTIRAKLERDEN ELDE EDILEN KAZANCLAR DOLAYISIYLA KURUMLAR VERGISI KANUNU`NUN 5/1-E MADDESINDE YER ALAN KURUMLAR VERGISI ISTISNASINDAN FAYDALANILMASI ICIN, VERGI USUL KANUNU HUKUMLERINE GORE TUTULAN YASAL KAYITLARIMIZDAKI DONEM KÂRININ 36.338.597,19 TL`LIK KISMININ OZEL YEDEK OLARAK AYRILMASINA, NAKIT KAR PAYININ 1 NISAN 2016 TARIHINDEN ITIBAREN DAGITILMASI KONUSUNDA GENEL KURULA TEKLIFTE BULUNULMASINA KARAR VERILDI. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. AT THE MEETING OF THE BOARD OF DIRECTORS DATED 29 FEBRUARY 2016, PURSUANT TO REVIEW OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 PREPARED IN ACCORDANCE WITH THE TURKISH FINANCIAL REPORTING STANDARDS, IT WAS RESOLVED TO PROPOSE THE GENERAL ASSEMBLY TO DISTRIBUTE PROFIT AS FOLLOWS FROM 2.236.328.185,27 TL CONSOLIDATED NET PROFIT ATTRIBUTED TO EQUITY HOLDERS OF THE PARENT INCURRED BETWEEN 01.01.2015- 31.12.2015 AFTER DEDUCTION OF 43.226.981,23 TL GENERAL LEGAL RESERVES; - GROSS 306.060.589,65 TL DIVIDEND IN CASH (GROSS %15, NET %12,75) TO THE SHAREHOLDERS WHO ARE REPRESENTING THE 2.040.403.931,00 TL CAPITAL, - GROSS 21.578.773,41 TL TO H.O. SABANCI FOUNDATION, - TO RESERVE THE REMAINING AMOUNT AS EXTRAORDINARY RESERVES, - TO RESERVE 36.338.597,19 TL PROFIT AS `SPECIAL RESERVES` IN THE STATUTORY FINANCIALS PREPARED IN ACCORDANCE WITH THE TURKISH TAX PROCEDURE LAW IN ORDER TO BENEFIT FROM CORPORATE TAX EXEMPTION FOR THE PROFIT DERIVED FROM THE 2015 SALES OF SUBSIDIARY IN ACCORDANCE WITH THE ARTICLE 5/1-E OF THE CORPORATE TAX LAW, AND IT WAS RESOLVED TO PROPOSE THE GENERAL ASSEMBLY TO DISTRIBUTE THE CASH DIVIDEND, BEGINNING FROM 1 APRIL 2016. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------