KONFRUT TARIM A.Ş.


Summary Info	Kâr Payı Dağıtılmaması Hususunun Olağan Genel Kurul'da Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	13.05.2024
Date of Related General Assembly	11.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
KNFRT, TRAKNFRT91A9		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment


Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
KNFRT, TRAKNFRT91A9	0	0

Additional Explanations

Yönetim Kurulu'nun 2023 yılı için kâr dağıtımı yapılmamasına ilişkin önerisi Olağan Genel Kurul'da kabul edilmiştir.

Kamuoyuna saygı ile duyurulur.

Supplementary Documents


Appendix: 1	Konfrut YK Kar Payı Dağıtım Önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

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


1.Paid-In / Issued Capital	264.000.000
2. Total Legal Reserves (According to Legal Records)	12.275.702,79


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	66.948.575	132.615.110,92
4. Taxes Payable (-)	-88.219.392	31.627.304,67
5. Net Current Period Profit	155.167.967	100.987.806,25
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	5.017.035,4
8. Net Distributable Current Period Profit	155.167.967	95.323.672,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	24.007	15.050
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	155.191.974	95.338.722,54
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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