TAB GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Dec 29, 2023

Summary Info	2022 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.12.2023
Date of Related General Assembly	29.12.2023
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 (%)
A Grubu, İşlem Görmüyor, TRETABG00012		0,0000000	0	0	0,0000000	0
B Grubu, TABGD, TRETABG00020		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, TRETABG00012	0	0
B Grubu, TABGD, TRETABG00020	0	0

Additional Explanations

Şirket Yönetim Kurulu'nun 2022 yılı hesap dönemine ilişkin kâr payı dağıtılmaması yönündeki önerisi, 29.12.2023 tarihli 2022 Yılı Olağan Genel Kurulu'nda kabul edilmiştir.