GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Aug 31, 2023

Summary Info	Göknur 2022 Kar Payı Dağıtımı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	31.08.2023
Date of Related General Assembly	31.08.2023
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, TREGKNR00010		0,0000000	0	0	0,0000000	0
B Grubu, GOKNR, TREGKNR00036		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREGKNR00028		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, TREGKNR00010	0	0
B Grubu, GOKNR, TREGKNR00036	0	0
C Grubu, İşlem Görmüyor, TREGKNR00028	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Göknur 2022 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

GÖKNUR GIDA MADDELERİ ENERJİ İMALAT İTHALAT İHRACAT TİCARET VE SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.000.000
2. Total Legal Reserves (According to Legal Records)	27.552.731,63
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	294.395.064	230.781.040,01
4. Taxes Payable (-)	3.056.460	0
5. Net Current Period Profit	297.451.524	230.781.040,01
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	11.539.052	11.539.052
8. Net Distributable Current Period Profit	285.912.472	219.241.988,01
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	285.912.472	219.241.988,01
9. Donations Made During The Year ( + )	25.648,1	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	285.938.120,1	219.241.988,01
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	285.912.472	219.241.988,01
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
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimiz 2023 yılının ilk çeyreğinde halka arz edilmiştir. Dünyada enflasyon yüksek seyretmekte ve bunun neticesinde merkez bankaları faiz artımına gitmektedir. Bu gelişmeleri ve riskler dikkate alınarak Şirketimizin uzun vadeli stratejileri, nakit akışı, finansman ve yatırım politikaları ile ortaklarımızın ve Şirketimizin uzun vadeli menfaatleri dikkate alınarak, mali bünyenin güçlendirilmesi amacıyla 2022 hesap dönemine ait dağıtılabilir kârın dağıtılmayarak, yasal yükümlülükler düşüldükten sonra kalan tutarın olağanüstü yedekler hesabına aktarılmasının uygun olacağı değerlendirilmiş ve Genel Kurula bu yönde teklif sunulmuştur. Genel Kurula katılanların oy birliği ile kâr payı dağıtılmamasına karar verildi.