KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [] OZEL DURUM ACIKLAMASI (GENEL) 06.11.2015 08:27:28

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=478896 KAP : TUPRAS-TURKIYE PETROL RAFINERILERI A.S. / TUPRS [] OZEL DURUM ACIKLAMASI (GENEL) 06.11.2015 08:27:28 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : GUNEY MAH. PETROL CAD. NO:25 41790 KORFEZ KOCAELI TELEFON VE FAKS NUMARASI : TEL 0 262 316 30 00 FAKS : 0 262 316 30 10-11 E-POSTA ADRESI : INFO@TUPRAS.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL 0 262 316 32 69 FAKS : 262 316 30 10-11 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : KAR PAYI AVANSINA ILISKIN YONETIM KURULU KARARI/DECISION OF THE BOARD OF DIRECTORS ON THE DIVIDEND ADVANCE --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN (SPK) KAR PAYI TEBLIGI`NIN 9`UNCU MADDESININ 3`UNCU FIKRASI KAPSAMINDA, GENEL KURUL TARAFINDAN YONETIM KURULUMUZA KAR PAYI AVANSI DAGITIMINA ILISKIN VERILEN YETKIYE ISTINADEN, 2015 YILI ILK 9 AYLIK ARA DONEM FINANSAL SONUCLARIMIZA GORE KAR PAYI DAGITILMAMASINA KARAR VERILMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. WITHIN THE CONTEXT OF THE 3RD PARAGRAPH OF ARTICLE 9 OF THE DIVIDEND COMMUNIQUE OF THE CAPITAL MARKETS BOARD (CMB), REFERRING TO AUTHORIZATION FOR DIVIDEND ADVANCE DISTRIBUTION THAT WAS TAKEN FROM THE GENERAL ASSEMBLY OF SHAREHOLDERS OF TUPRAS. OUR BOARD OF DIRECTORS HAS DECIDED NOT TO DISTRIBUTE DIVIDEND, ACCORDING TO OUR FIRST 9 MONTHS INTERIM FINANCIAL RESULTS FOR 2015. IN CASE OF CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------