KONFRUT TARIM A.Ş.

Notice of Dividend Amount • Apr 30, 2018

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

Board Decision Date	30.04.2018
Date of Related General Assembly	22.05.2018
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, 2017 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 2017 yılı için kar dağıtımı yapılmamasına ve konunun Genel Kurul onayına sunulmasına oybirliğiyle karar vermiştir.

Supplementary Documents

Appendix: 1	2017 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KONFRUT GIDA SANAYİ VE TİCARET A.Ş. 01.01.2017/31.12.2017 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	10.865.821	8.105.921,46
4. Taxes Payable (-)	4.669.478	-85.945,9
5. Net Current Period Profit	15.535.299	8.019.975,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	15.535.299	8.019.975,56
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	15.535.299	8.019.975,56
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	15.535.299	8.019.975,56
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.