GRAINTURK HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 13, 2024

Summary Info	Kar Payı Dağıtım Kararının Genel Kurul Onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.05.2024
Date of Related General Assembly	13.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	3 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, İşlem Görmüyor, TREGRNT00011	1. Installment	0,0397333	3,97333	10	0,0357599	3,57599
A Grubu, İşlem Görmüyor, TREGRNT00011	2. Installment	0,0397333	3,97333	10	0,0357599	3,57599
A Grubu, İşlem Görmüyor, TREGRNT00011	3. Installment	0,0397333	3,97333	10	0,0357599	3,57599
A Grubu, İşlem Görmüyor, TREGRNT00011	TOTAL	0,1191999	11,91999	10	0,1072797	10,72797
B Grubu, GRTRK, TREGRNT00029	1. Installment	0,0397333	3,97333	10	0,0357599	3,57599
B Grubu, GRTRK, TREGRNT00029	2. Installment	0,0397333	3,97333	10	0,0357599	3,57599
B Grubu, GRTRK, TREGRNT00029	3. Installment	0,0397333	3,97333	10	0,0357599	3,57599
B Grubu, GRTRK, TREGRNT00029	TOTAL	0,1191999	11,91999	10	0,1072797	10,72797

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

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, TREGRNT00011	0	0
B Grubu, GRTRK, TREGRNT00029	0	0

Additional Explanations

13.06.2024 tarihinde alınan Olağan Genel Kurul Kararı kapsamında, Kar Payı Tebliği (II-19.1.) hükümlerine göre, 2023 yılı için dağıtılması öngörülen brüt nakit kar payının üç taksit olarak Yönetim kurulunun belirleyeceği tarihlerde ödenmesine oyçokluğu ile karar verilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Graintürk Kar dağıtım tablosu.pdf
Appendix: 2	Grainturk - Olağan Genel Kurul Toplantı Tutanağı (130624)(200398115.2).pdf

DIVIDEND DISTRIBUTION TABLE

GRAINTURK TARIM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	125.000.000
2. Total Legal Reserves (According to Legal Records)	3.116.036,68

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	305.642.583	52.241.853,64
4. Taxes Payable (-)	31.551.290
5. Net Current Period Profit	274.091.293	52.241.853,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	2.612.092,68	2.612.092,68
8. Net Distributable Current Period Profit	271.479.200,32	49.629.760,96
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	271.479.200,32	49.629.760,96
11. First Dividend to Shareholders	14.900.000	14.900.000
* Cash	14.900.000	14.900.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	865.000	865.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	255.714.200,32	33.864.760,96
20. Other Distributable Resources

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	1.609.200	0	3,24	0,10728	10,728
B Grubu	11.800.800	0	23,78	0,10728	10,728
TOTAL	13.410.000	0	27,02	0,10728	10,728

Dividend Rate Table Explanations

13.06.2024 tarihinde alınan Olağan Genel Kurul Kararı kapsamında, Kar Payı Tebliği (II-19.1.) hükümlerine göre, 2023 yılı için dağıtılması öngörülen brüt nakit kar payının üç taksit olarak Yönetim kurulunun belirleyeceği tarihlerde ödenmesine oyçokluğu ile karar verilmiştir.