TAB GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 18, 2025

Summary Info	Approval of the dividend distribution proposal of the Board of Directors at the General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.03.2025
Date of Related General Assembly	18.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividend for this group.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividend for this group.

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TRETABG00012	Payment In Advance	3,5000000	350	0	3,5000000	350
B Grubu, TABGD, TRETABG00020	Payment In Advance	3,5000000	350	15	2,9750000	297,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.06.2025	25.06.2025	27.06.2025	26.06.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRETABG00012	0	0
B Grubu, TABGD, TRETABG00020	0	0

Additional Explanations

According to the financial statements prepared in accordance with CMB accounting standards, our company's net profit for the fiscal year 2024 was TL 1,911,667,376. The proposal made by our Board of Directors to distribute a total gross amount of TL 914,522,000 to the shareholders as of 25 June 2025, after deducting legal obligations, all of which will be covered from the net profit for the year 2024, and to leave the remaining portion of the net profit for the year 2024 within our Company as extraordinary reserves was approved at the General Assembly.

In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

TAB GIDA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	261.292.000
2. Total Legal Reserves (According to Legal Records)	35.553.221,15
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.877.343.471	2.995.502.035
4. Taxes Payable (-)	965.676.095	666.516.690
5. Net Current Period Profit	1.911.667.376	2.328.985.344
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	31.531.334	31.531.334
8. Net Distributable Current Period Profit	1.880.136.042	2.297.454.010
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.880.136.042	2.297.454.010
9. Donations Made During The Year ( + )	7.908.061	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.888.044.103	2.297.454.010
11. First Dividend to Shareholders	914.522.000	914.522.000
* Cash	914.522.000	914.522.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	90.145.740	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	883.376.363	0
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	140.000.000		7,42	3,5	350
B Grubu	774.522.000		41,02	2,975	297,5
TOTAL			48,44

Dividend Rate Table Explanations