Summary Info
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Regarding the Profit Distribution
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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28.02.2018
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Date of Related General Assembly
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30.03.2018
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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|
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, ISATR, TRAISATR91N6
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Payment In Advance
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7,78047
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778,047
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6,6133995
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661,33995
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B Grubu, ISBTR, TRAISBTR91N4
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Payment In Advance
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0,5692676
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56,92676
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0,4838775
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48,38775
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C Grubu, ISCTR, TRAISCTR91N2
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Payment In Advance
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0,2948779
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29,48779
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0,2506463
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25,06463
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ISKUR, TRAISKUR91N3
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Payment In Advance
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3,9801627
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398,01627
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3,3831383
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338,31383
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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03.04.2018
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03.04.2018
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05.04.2018
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04.04.2018
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, ISATR, TRAISATR91N6
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0
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0
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B Grubu, ISBTR, TRAISBTR91N4
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0
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0
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C Grubu, ISCTR, TRAISCTR91N2
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0
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0
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As per the resolution of the Ordinary General Meeting held on March 30th, 2018 in İstanbul, it is decided to distribute dividend starting from April 3rd, 2018 as stated in the attached Profit Distribution Table.
This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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Appendix: 2
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Profit Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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TÜRKİYE İŞ BANKASI A.Ş. 01.01.2017/31.12.2017 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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4.500.000.000
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2. Total Legal Reserves (According to Legal Records)
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3.076.046.159,88
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Group (A) and (B) shares, have priority rights in distribution of profits pursuant to Article 58 of our Articles of Incorporation.
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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6.906.024.501,28
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4. Taxes Payable (-)
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1.240.720.436,67
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5. Net Current Period Profit
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5.665.304.064,61
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6. Losses in Previous Years (-)
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0
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7. Primary Legal Reserve (-)
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283.192.424,53
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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5.382.111.640,08
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Dividend Advance Distributed (-)
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0
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Dividend Advance Less Net Distributable Current Period Profit
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5.382.111.640,08
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9. Donations Made during the Year ( + )
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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5.382.111.640,08
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11. First Dividend to Shareholders
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269.998.200
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* Cash
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269.998.200
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* Stock
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0
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12. Dividend Distributed to Owners of Privileged Shares
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24.289,23
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13. Other Dividend Distributed
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352.196.547,8
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* To the Employees
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352.196.547,8
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* To the Members of the Board of Directors,
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0
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* To None Shareholders
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0
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14. Dividend to Owners of Redeemed Shares
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9.783,24
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15. Second Dividend to Shareholders
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1.056.943.727,53
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16. Secondary Legal Reserves
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145.417.254,78
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17. Statutory Reserves
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0
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18. Special Reserves
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1.455.574
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19. EXTRAORDINARY RESERVES
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3.556.066.263,5
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20. Other Distributable Resources
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2.398.799,6
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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6.613,4
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0
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6,6133995
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661,33995
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B Grubu
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14.032,45
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0
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0,4838775
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48,38775
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C Grubu
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1.127.900.638,4
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0
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20,96
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0,2506463
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25,06463
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ISKUR
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8.315,75
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0
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3,3831383
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TOTAL
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1.127.929.600
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0
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20,96
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