KERVAN GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 9, 2024

Summary Info	Bedelsiz Sermaye Artırımı Sonrasında Kar Payının 2. Taksidiyle İlgili Güncelleme
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Bedelsiz Sermaye Artırımının Tamamlanması Akabinde "Nakit Kar Payı Ödeme Tutar ve Oranları" Tablosunda 2023 Yılı Karından Dağıtılacak Nakit Kar Payının 2. Taksidine İlişkin Bilgilerin Düzeltilmesi

Decision Date	02.05.2024
Date of Related General Assembly	30.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
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 Grubu, İşlem Görmüyor, TREKRVG00021	1. Installment	0,3125000	31,25	10	0,2812500	28,125
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021	2. Installment	0,0347222	3,47222	10	0,0312499	3,12499
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021	TOTAL	0,3472222	34,72222	10	0,3124999	31,24999
B GRUBU Grubu, KRVGD, TREKRVG00013	1. Installment	0,3125000	31,25	10	0,2812500	28,125
B GRUBU Grubu, KRVGD, TREKRVG00013	2. Installment	0,0347222	3,47222	10	0,0312499	3,12499
B GRUBU Grubu, KRVGD, TREKRVG00013	TOTAL	0,3472222	34,72222	10	0,3124999	31,24999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	02.07.2024	02.07.2024	04.07.2024	03.07.2024
2. Installment	10.09.2024	10.09.2024	12.09.2024	11.09.2024

(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 Grubu, İşlem Görmüyor, TREKRVG00021	0	0
B GRUBU Grubu, KRVGD, TREKRVG00013	0	0

Additional Explanations

Daha önce Kamuyu Aydınlatma Platformu'nda bildirdiğimiz üzere Şirketimiz 29.05.2024 tarihinde bedelsiz sermaye artırımı kararı almıştı.

İlgili bedelsiz sermaye artırımı Sermaye Piyasası Kurulu tarafından 25.07.2024 tarihinde onaylanmış ve 02.08.2024 tarihinde bedelsiz pay alma hakkı kullanımı süreci başlatılmıştır. Sürecin tamamlanmasıyla birlikte 12.09.2024 tarihinde ödenecek olan 2023 yılı karından yapılacak kar dağıtımının 2. taksidine ilişkin bilgiler güncellenmiştir.

Kamuoyunun ve paydaşlarımızın bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Kervan Gıda Sanayi ve Ticaret A.Ş. 2023 Yılı Kâr Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KERVAN GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	240.000.000
2. Total Legal Reserves (According to Legal Records)	74.798.666
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	369.984.000	279.287.196
4. Taxes Payable (-)	35.360.000	32.951.111
5. Net Current Period Profit	322.558.000	246.336.086
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	322.558.000	246.336.086
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	8.570.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	331.128.000	0
11. First Dividend to Shareholders	12.000.000	12.000.000
* Cash	12.000.000	12.000.000
* 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	138.000.000	138.000.000
16. Secondary Legal Reserves	13.800.000	13.800.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	137.328.000	82.536.086
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 Grubu	108.600.000	0	33,66	0,5625	56,25
B GRUBU Grubu	41.400.000	0	12,83	0,5625	56,25
TOTAL	150.000.000	0	46,5	0,5625	56,25