PENGUEN GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Aug 14, 2020

Summary Info	2019 Yılı Kar Payı Dağıtımına İlişkin Kararın Genel kurulda onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2020
Date of Related General Assembly	14.08.2020
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 (%)
A Grubu, İşlem Görmüyor, TREPENG00033		0,0000000	0	0	0,0000000	0
B Grubu, PENGD, TRAPENGD91A8		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, TREPENG00033	0	0
B Grubu, PENGD, TRAPENGD91A8	0	0

Additional Explanations

Şirketimizin 2019 yılı faaliyetleri sonucu hesaplanan 8.347.054.- TL' lik dönem zararının (yasal kayıtlara göre 14.547.494,85.- TL), geçmiş yıl zararları hesabında takip edilmesine ilişkin teklifin yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına, Şirketimizin 2019 yılı faaliyetleri sonucu zarar hesaplanması nedeniyle dağıtılacak dönem karı olmadığından kar payı dağıtılmamasına ve bu teklifin yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına karar verilmiş olup 14.08.2020 tarihli Olağan Genel Kurul Toplantısında onaylanmıştır

Supplementary Documents

Appendix: 1	PENGD SPK_VUK KAR DAĞITIMI-2019.pdf

DIVIDEND DISTRIBUTION TABLE

PENGUEN GIDA SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	55.600.000
2. Total Legal Reserves (According to Legal Records)	1.172.426
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-8.018.837	-14.547.494,85
4. Taxes Payable (-)	328.217	0
5. Net Current Period Profit	-8.347.054	-14.547.494,85
6. Losses in Previous Years (-)	-44.181.529	-113.820.945,71
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
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	0	0
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

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	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations