ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 14, 2024

Summary Info	Approval of the dividend distribution proposal of the Board of Directors at the General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.05.2024
Date of Related General Assembly	14.06.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group. Since it is not known how much of the Group B shares are owned by real persons, it is assumed that a withholding tax of 10% will be applied for all Group B shares. Withholding tax will be applied according to the legal status of the shareholders on the dividend payment date.

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, TREATKY00024	Payment In Advance	0,8791652	87,91652	0	0,8791652	87,91652
B Grubu, ATAKP, TREATKY00016	Payment In Advance	0,8791652	87,91652	10	0,7912486	79,12486

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.07.2024		10.07.2024	09.07.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREATKY00024	0	0
B Grubu, ATAKP, TREATKY00016	0	0

Additional Explanations

According to the financial statements prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 was realized as TL 293.385.809.-TL. The proposal made by the Board of Directors to distribute a total gross amount of TL 122.000.000 to the shareholders as of July 8, 2024, after deducting the legal obligations, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 within our Company as extraordinary reserves was approved at the General Assembly.

In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	138.768.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	295.694.667	376.541.081,69
4. Taxes Payable (-)	2.308.858	29.603.495,04
5. Net Current Period Profit	293.385.809	346.937.586,65
6. Losses in Previous Years (-)	0	64.387.204,26
7. Primary Legal Reserve (-)	14.669.290,45	14.127.519,12
8. Net Distributable Current Period Profit	278.716.518,55	268.422.863,27
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	278.716.518,55	268.422.863,27
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	278.716.518,55	268.422.863,27
11. First Dividend to Shareholders	122.000.000	122.000.000
* Cash	122.000.000	122.000.000
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	10.460.145,45
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	146.256.373,1	135.962.717,82
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	17.583.304,51	0	6,31	0,8792	87,92
B Grubu	93.975.025,94	0	33,72	0,7912	79,12
TOTAL	111.558.330,45	0	40,03	0,8039	80,39

Dividend Rate Table Explanations

According to the financial statements of our Company prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 amounted to TL 293,385,809. The Board of Directors has decided to make a proposal to the General Assembly to distribute a total gross amount of TL 122,000,000 to the shareholders as of July 8, 2024, after deducting the legal liabilities, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 within our Company as extraordinary reserves.