PENGUEN GIDA SANAYİ A.Ş.

Notice of Dividend Amount • May 3, 2018

Summary Info	2017 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.04.2018
Date of Related General Assembly	03.05.2018
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 (%)	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	0	0	0
B Grubu, PENGD, TRAPENGD91A8		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 (%)
A Grubu, İşlem Görmüyor, TREPENG00033	0	0
B Grubu, PENGD, TRAPENGD91A8	0	0

Additional Explanations

Sermaye Piyasası Kurulu (SPK)'nun II-14.1 nolu Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği hükümleri dahilinde, Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları ile uyumlu olarak hazırlanan, sunum esasları Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu (KGK) ve SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş 01.01.2017 – 31.12.2017 hesap dönemine ait finansal tablolara göre; 14.842.222 TL Dönem Zararı oluştuğu ve bu tutarın geçmiş dönem zararlarına ilave edilmesi ve bu nedenle kar dağıtımı yapılmayacağı konusunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurulun onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	PENGD SPK_VUK KAR DAĞITIMI-2017.pdf

DIVIDEND DISTRIBUTION TABLE

PENGUEN GIDA SANAYİ A.Ş. 01.01.2017/31.12.2017 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	-14.842.222	-7.922.689,86
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-14.842.222	-7.922.689,86
6. Losses in Previous Years (-)	-42.997.407	-98.256.570,46
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 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