FADE GIDA YATIRIM SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 29, 2021

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.03.2021
Date of Related General Assembly	28.04.2021
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 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, TREFADE00020		0,0000000	0	0	0,0000000	0
B Grubu, FADE, TREFADE00012		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, TREFADE00020	1.045.000	19
B Grubu, FADE, TREFADE00012	12.350.000	19

Additional Explanations

Şirketimizin 29.03.2021 Tarih ve 2021/44 sayılı Yönetim Kurulu Kararı ile,

2020 yılı faaliyetleri sonucunda elde edilen 7.247.690 TL dağıtılabilir net dönem karından, 6.147.310 TL'nin geçmiş yıl karlarından olmak üzere toplam 13.395.000 TL temettünün, pay

senedi olarak dağıtılmasına, Kar dağıtımına ilişkin teklifin Genel Kurul onayına sunulmasına karar verilmişti.

28.04.2021 tarihinde yapılan Genel Kurul Toplantısında Yönetim Kurulunun teklifi onaylanmıştır.

Supplementary Documents

Appendix: 1	2020 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

FADE GIDA YATIRIM SANAYİ TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.500.000
2. Total Legal Reserves (According to Legal Records)	119.284
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	18.746.367	9.855.236
4. Taxes Payable (-)	4.013.247	2.226.089
5. Net Current Period Profit	14.733.120	7.629.147
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	381.457,35	381.457,35
8. Net Distributable Current Period Profit	14.351.663	7.247.690
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	14.351.663	7.247.690
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	14.351.663	7.247.690
11. First Dividend to Shareholders	7.247.690	7.247.690
* Cash	0	0
* Stock	7.247.690	7.247.690
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	7.103.973	0
20. Other Distributable Resources	6.147.310	6.147.310

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	1.045.000	7,28	0,19	19
B Grubu	0	12.350.000	86,05	0,19	19
TOTAL	0	13.395.000	93,33	0,19	19

Dividend Rate Table Explanations