MERKO GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Sep 21, 2020

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

Decision Date	20.09.2020
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 (%)
MERKO, TRAMERKO91A5		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 (%)
MERKO, TRAMERKO91A5	0	0

Additional Explanations

Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;

Şirketimizin 30.06.2020 tarihli yeni hesap dönemi sonu faaliyetleri sonucu hesaplanan -12.108.739.- TL' lik net dönem zararının (yasal kayıtlara göre -7.056.543 TL), geçmiş yıllar zararlarında bulunan -106.677.796.- TL' na ilave edilmesine,

Faaliyetler sonucu kar olmaması nedeni ile kar dağıtımının mümkün olmaması nedeni ile kar dağıtımı yapılmamasına, ilişkin teklifin yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına,

mevcudun oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM POLİTİKASI.pdf

DIVIDEND DISTRIBUTION TABLE

MERKO GIDA SANAYİ VE TİCARET A.Ş. 01.01.2020/30.06.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	58.967.161
2. Total Legal Reserves (According to Legal Records)	3.158.332

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-12.108.739	-7.056.543
4. Taxes Payable (-)
5. Net Current Period Profit	-12.108.739	-7.056.543
6. Losses in Previous Years (-)	-106.677.796	-33.354.564
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources