YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 14, 2024

Summary Info	2023 yılı karının dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Yönetim Kurulu'nun bu yıl kar dağıtmama önerisinin reddi ve Genel Kurulda 31.240.000 TL brüt kar dağıtma kararının alınması nedeniyle düzeltilmiştir.

Decision Date	20.05.2024
Date of Related General Assembly	14.06.2024
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, TREYSBS00027	Payment In Advance	2,2000000	220	10	1,9800000	198
B Grubu, YAPRK, TREYSBS00019	Payment In Advance	2,2000000	220	10	1,9800000	198

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.07.2024	24.07.2024	26.07.2024	25.07.2024

(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, TREYSBS00027	0	0
B Grubu, YAPRK, TREYSBS00019	0	0

Additional Explanations

Yönetim Kurulunun kar dağıtılmaması yönündeki önerisi reddedilerek;

01.01.2023 - 31.12.2023 döneminde oluşan ana ortak payına düşen konsolide 136.326.975 TL net dönem kârından Türk Ticaret Kanunu hükümleri çerçevesinde hesaplanan 1.175.777,92 TL tutarında birinci genel kanuni yedek akçe düşüldükten sonra yasal kayıtlardan karşılanabilen 31.240.000 TL nakit kar payı dağıtımından sonra hesaplanan 3.053.000 TL tutarındaki ikinci kanuni yedek akçe ayrıldıktan sonra kalan 100.858.197,08 TL net dönem kârının geçmiş yıl kârlarına aktarılmasına, nakit kâr payının 24 Temmuz 2024 tarihinden itibaren yapılmasına, Genel Kurul'a katılanların 11.274.046 kabul oyu kabul oyu ile ve oy birliğiyle karar verildi.

Supplementary Documents

Appendix: 1	GK Kar Dağıtım kararı.pdf

DIVIDEND DISTRIBUTION TABLE

YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.200.000
2. Total Legal Reserves (According to Legal Records)	1.664.222,08
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	161.180.333	83.024.857,5
4. Taxes Payable (-)	24.853.358	19.394.762,68
5. Net Current Period Profit	136.326.975	63.630.094,82
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.175.777,92	1.175.777,92
8. Net Distributable Current Period Profit	135.151.197,08	62.454.316,9
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	135.151.197,08	0
9. Donations Made During The Year ( + )	146.437	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	135.297.634,08	0
11. First Dividend to Shareholders	31.240.000	0
* Cash	31.240.000	31.240.000
* 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	3.053.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	100.858.197,08	28.161.316,9
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	44.000	0	0,03	1,98	198
B Grubu	31.196.000	0	20,77	1,98	198
TOTAL	31.240.000	0	20,8	1,98	198

Dividend Rate Table Explanations

1) Karda imtiyazlı pay grubu yoktur.

2- Dağıtılan 31.240.000 TL.tutarındaki kâr payına tekabül eden hisseler için, tamamının gerçek kişi olduğu varsayılarak %10 stopaj oranı kullanılarak hesaplama yapılmıştır.