KONFRUT TARIM A.Ş.

AGM Information • May 25, 2023

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	24.04.2023
Date of Related General Assembly	25.05.2023
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 (%)
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 2022 yılı için k â r 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. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	132.000.000
2. Total Legal Reserves (According to Legal Records)	7.258.006,5

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	161.421.136	127.719.969,59
4. Taxes Payable (-)	32.920.591	27.379.261,65
5. Net Current Period Profit	128.500.545	100.340.707,94
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	5.017.035,4
8. Net Distributable Current Period Profit	128.500.545	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 ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	128.500.545	95.323.672,54
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