SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş.


Summary Info	2018 OLAĞAN GENEL KURUL SONUCU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	11.03.2019
Date of Related General Assembly	08.04.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment


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		0,0000000	0		0,0000000	0
B Grubu, SELGD, TRASELGD91A6		0,0000000	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, TRESELG00023	0	0
B Grubu, SELGD, TRASELGD91A6	0	0

Additional Explanations

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Şirketimizin 2018 Yılı oluşan Karının Geçmiş Yıllar Zararlarına Kapatılmasına

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Supplementary Documents

DIVIDEND DISTRIBUTION TABLE

SELÇUK GIDA ENDÜSTRİ İHRACAT İTHALAT A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	11.000.000
2. Total Legal Reserves (According to Legal Records)	59.426,98
Information on privileges in dividend distribution, if any, in the Articles of Association:	KAR DAĞITIMDA İMTİYAZ YOKTUR


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	556.861	305.246,94
4. Taxes Payable (-)	-80.183	-83.273,89
5. Net Current Period Profit	476.678	221.973,05
6. Losses in Previous Years (-)	-5.776.969	-1.403.806,15
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 None 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 Table Explanation

Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;

Şirketimizin 2018 Yılı oluşan Karının Geçmiş Yıllar Zararlarına Kapatılmasına

Mevcudun oy birliği ile karar verilmiştir.

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