TAB GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 14, 2024

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	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
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	0,5606754	56,06754	0	0,5606754	56,06754
B Grubu, TABGD, TRETABG00020	Payment In Advance	0,5606754	56,06754	10	0,5046078	50,46078

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.07.2024	08.07.2024	10.07.2024	09.07.2024

(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, TRETABG00012	0	0
B Grubu, TABGD, TRETABG00020	0	0

Additional Explanations

According to the financial statements prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 was realized as TL 2,457,788,629. The proposal made by the Board of Directors to distribute a total gross amount of TL 146,500,000 to the shareholders as of July 8, 2024, after deducting the legal obligations, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 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. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	261.292.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no privilege in dividend distribution.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.050.564.799	1.374.564.455
4. Taxes Payable (-)	220.400.192	258.190.071
5. Net Current Period Profit	2.270.964.991	1.116.374.384
6. Losses in Previous Years (-)	431.900.696	807.186.925
7. Primary Legal Reserve (-)	91.953.214,75	15.459.372,95
8. Net Distributable Current Period Profit	1.747.111.080	293.728.086
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	8.015.464	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.739.095.616	293.728.086
11. First Dividend to Shareholders	0	0
* Cash	146.500.000	146.500.000
* 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	0	0
16. Secondary Legal Reserves	12.130.490,91	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.580.465.125	135.097.595
20. Other Distributable Resources	0	0