SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.

Notice of Dividend Amount • Jun 1, 2022

Summary Info	2021 Yılı Olağan Genel Kurul Toplantısında Kar Payı Dağıtımı Görüşülmüştür.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2022
Date of Related General Assembly	01.06.2022
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, İşlem Görmüyor, TRESELG00023	Payment In Advance	0,0100000	1	10	0,0090000	0,9
B Grubu, SELGD, TRASELGD91A6	Payment In Advance	0,0100000	1	10	0,0090000	0,9

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.10.2022	31.10.2022	02.11.2022	01.11.2022

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
31.10.2022	01.11.2022	31.10.2022	01.11.2022

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, TRESELG00023	0	0
B Grubu, SELGD, TRASELGD91A6	0	0

Additional Explanations

Şirketimizin Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları'na (TMS/TFRS) uygun olarak hazırlanan, sunum esasları SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2021-31.12.2021 hesap dönemine ait konsolide finansal tablolarında TTK ve Vergi Usul Kanununa uygun hazırlanan aynı döneme ilişkin solo finansal tablolarında oluşan kardan geçmiş Yıllar zararları düşüldükten sonra kalan kar üzerinden Nominal Hisse başına 0,01 Tl olmak kaydiyle 220.000 TL nin 31 Ekim 2022 Tarihinde tek seferde nakden dağıtılmasına ilişkin teklifin, yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına ,

Supplementary Documents

Appendix: 1	1. Kar Dağıtım Politikası.pdf
Appendix: 2	2- Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	22.000.000
2. Total Legal Reserves (According to Legal Records)	40.021
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar Dağıtımında İmtiyaz Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	10.594.705	1.821.159
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	10.594.705	1.821.159
6. Losses in Previous Years (-)	-1.222.112	-851.960
7. Primary Legal Reserve (-)	-48.459,96	-48.459,96
8. Net Distributable Current Period Profit	9.324.133,04	920.739,27
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	9.324.133,04	920.739,27
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	9.324.133,04	920.739,27
11. First Dividend to Shareholders	220.000	220.000
* Cash	220.000	220.000
* 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	0	0
16. Secondary Legal Reserves	88.000	88.000
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	2.600,64	0	0,02	0,0001	0,01182
B Grubu	195.399,35	0	2,09	0,0089	0,88179
TOTAL	198.000	0	2,12	0,009	0,9