KONFRUT TARIM A.Ş.

Notice of Dividend Amount • Mar 28, 2019

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.03.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)	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 (%)
KNFRT, TRAKNFRT91A9		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
KNFRT, TRAKNFRT91A9	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu, 2018 yılı karından ödenecek vergilerin düşülmesinden ve 1. Tertip Yedek Akçe ayrılmasından sonra kalan karın; şirketin mevcut ticari ve finansal borçlarının ödenmesi ve yapılan yatırımlarla artan kapasite nedeniyle yüksek üretim sezonundaki nakit ihtiyaçları gözetilerek, finansal yapısının da güçlendirilmesi amacıyla Geçmiş Yıl Karlarına aktarılmasına ve 2018 yılı için kar dağıtımı yapılmamasına ve konunun Genel Kurul onayına sunulmasına oybirliğiyle karar vermiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

KONFRUT GIDA SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.600.000
2. Total Legal Reserves (According to Legal Records)	3.655.330,48
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	36.076.698	32.294.304,52
4. Taxes Payable (-)	-2.476.026	-1.001.230,46
5. Net Current Period Profit	33.600.672	31.293.074,06
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	33.600.672	31.293.074,06
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	33.600.672	31.293.074,06
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	33.600.672	31.293.074,06
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 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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Yoktur.