FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 13, 2024

Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.02.2024
Date of Related General Assembly	27.03.2024
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 (%)
A Grubu, İşlem Görmüyor, TREFADE00020		0,0000000	0	0	0,0000000	0
B Grubu, FADE, TREFADE00012		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 (%)
A Grubu, İşlem Görmüyor, TREFADE00020	0	0
B Grubu, FADE, TREFADE00012	0	0

Additional Explanations

Fade Gıda Yatırım Sanayi Ticaret Anonim Şirketi Yönetim Kurulu Üyeleri, şirket merkezinde toplanarak; "Kar Dağıtımı" ile ilgili Olağan Genel Kurula sunulacak Yönetim Kurulu teklifini aşağıdaki şekilde karar altına almıştır.

Şirketimizin SPK mevzuatı ve yasal kayıtlara göre hazırlanmış finansal sonuçları dikkate alındığında, 2023 yılı net dönem karının, şirket bünyesinde bırakılması ve kâr payı dağıtımının yapılmamasının; 2023 yılı Olağan Genel Kurul Toplantısı'nda pay sahiplerinin onayına sunulmasına,

Oybirliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2023 Yılı KAR DAĞITIM Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	83.895.000
2. Total Legal Reserves (According to Legal Records)	1.345.387
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	184.235.978	34.883.078
4. Taxes Payable (-)	55.694.445	7.975.338
5. Net Current Period Profit	128.541.533	26.907.739
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.922.539	1.345.387
8. Net Distributable Current Period Profit	126.618.994	25.562.352
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	126.618.994	25.562.352
9. Donations Made During The Year ( + )	1.570.651	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	128.189.645	25.562.352
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

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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations