KERVAN GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 10, 2022

Summary Info	KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2022
Date of Related General Assembly	09.06.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 Grubu, İşlem Görmüyor, TREKRVG00021	Payment In Advance	0,1791666	17,91666	10	0,1612499	16,12499
B GRUBU Grubu, KRVGD, TREKRVG00013	Payment In Advance	0,1791666	17,91666	10	0,1612499	16,12499

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.07.2022	05.07.2022	07.07.2022	06.07.2022

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A GRUBU Grubu, İşlem Görmüyor, TREKRVG00021	0	0
B GRUBU Grubu, KRVGD, TREKRVG00013	0	0

Additional Explanations

Şirketimizin 09.06.2022 tarihinde yapılan 2021 yılı Olağan Genel Kurul Toplantısı sonucunda,

Şirket Yönetim Kurulu'nun 11 Mart 2021 tarihli toplantısında Şirketimizin 2021 yılı faaliyetlerinden elde etmiş olduğu net dönem kârından;

- Türk Ticaret Kanunu'nun 519/(1) maddesi gereğince 7.460.143 TL Genel Kanuni Yedek Akçe ayrılmasına,

- Sermaye Piyasası Kurulu'nun kâr dağıtımı ile ilgili düzenlemeleri ve kararları çerçevesinde hesaplanan net dağıtılabilir kârın brüt 43.000.000,00 TL'lik (1 TL'lik pay başına 0,179166 TL, çıkarılmış sermaye üzerinden brüt %17,9166) kısmının, (net 38.700.000,00 TL - 1 TL'lik pay başına 0,1612494 TL, çıkarılmış sermaye üzerinden net %16,12494) nakit kâr payı olarak ortaklara dağıtılmasına,

- Türk Ticaret Kanunu'nun 519/(2) maddesi gereğince 14.348.511,2 TL Genel Kanuni Yedek Akçe ayrılmasına,

- Kalan kârın Olağanüstü Yedek Akçe olarak ayrılmasına ilişkin kararı okunmuş, okunmuş olan karar teklifi ve toplantı başkanlığına verilen nakit temettü ödeme tarihinin 5 Temmuz 2022 olması yönündeki önerge oylamaya sunul muş, önergenin ve kar dağıtımının kabulüne mevcudun oy çokluğu ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kervan Gıda Sanayi ve Ticaret A.Ş. 2021 Yılı Kâr Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KERVAN GIDA SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	240.000.000
2. Total Legal Reserves (According to Legal Records)	13.403.716
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	109.180.610	168.625.045
4. Taxes Payable (-)	32.228.519	19.422.182
5. Net Current Period Profit	161.812.082	149.202.863
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.460.143	7.460.143
8. Net Distributable Current Period Profit	154.351.939	141.742.720
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.133.173
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	155.485.112
11. First Dividend to Shareholders	12.000.000
* Cash	12.000.000
* 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	31.000.000	0
16. Secondary Legal Reserves	14.348.511
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	98.136.601	84.394.209
20. Other Distributable Resources	0	0