PROFIT SHARING POLICY

The dividend policy of the company is to distribute profit provided that there are no negativities in global and/or domestic markets, the conditions of the industry allow for profit distribution, the sufficiency level of the equity of the company is at the desired level and it does not impose any obstacles for investments for growth.

Aynes can distribute up to 40% of the distributable profit as cash or securities.
The profit distribution policy can be reviewed by the Aynes Board of Directors based on the funding needs or company objectives.

If the Board proposes not to distribute profit to the share holders who attend the General Assembly meeting, then the information regarding its reasons and how the profit not distributed would be used shall be presented.

Trade Registry Certificate
2013 Articles of Association
2012 Independent Audit Report
2010 and 2011 Independent Audit Report
2007, 2008 and 2009 Independent Audit Report