GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Oct 7, 2024

Summary Info	Kar Payı Dağıtım İşlemleri hakkında
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	İki taksit halinde verilmesi önerilen kar payı dağıtımının Yönetim Kurulu kararıyle tek seferde verilmesi

Decision Date	26.07.2024
Date of Related General Assembly	29.08.2024
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

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, TREGKNR00010	Payment In Advance	0,3000000	30	10	0,2700000	27
B Grubu, GOKNR, TREGKNR00036	Payment In Advance	0,3000000	30	10	0,2700000	27
C Grubu, İşlem Görmüyor, TREGKNR00028	Payment In Advance	0,3000000	30	10	0,2700000	27

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.10.2024	15.10.2024	17.10.2024	16.10.2024

(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, TREGKNR00010	0	0
B Grubu, GOKNR, TREGKNR00036	0	0
C Grubu, İşlem Görmüyor, TREGKNR00028	0	0

Additional Explanations

Şirketimizin Yönetim Kurulu 04.10.2024 tarihinde toplanarak 2023 yılı karınının brüt 105.000.000. TL lik kısmıının 15.10.2024 tarihinde ortaklarımıza nakit kar payı olarak tek seferde dağıtılmasına karar vermiştir.

DIVIDEND DISTRIBUTION TABLE

GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.000.000
2. Total Legal Reserves (According to Legal Records)	37.072.133
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	525.919.940	1.202.237.629
4. Taxes Payable (-)	253.448.032	0
5. Net Current Period Profit	272.471.908	1.202.237.629
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	37.072.133	37.072.133
8. Net Distributable Current Period Profit	235.399.775	1.165.165.496
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	237.599.775	0
9. Donations Made During The Year ( + )	2.200.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	237.599.775	237.599.775
11. First Dividend to Shareholders
* Cash	17.500.000	17.500.000
* 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	87.500.000	87.500.000
16. Secondary Legal Reserves	8.750.000	8.750.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	121.649.775	1.051.415.496
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	6.840.000		3	0,3	30
B Grubu	91.320.000		38	0,3	30
C Grubu	6.840.000		3	0,3	30
TOTAL	105.000.000		44

Dividend Rate Table Explanations

Şirketimizin 04.10.2024 tarihinde yapıla Yönetim Kurulu Toplantsında 2023 yılı karından brüt 105.000.000 tl kar payı dağıtımının 15.10.2024 tarihinde yapılmasına karar vermiştir.