BALATACILAR BALATACILIK SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 11, 2023

Summary Info	Balatacılar Balatacılık Sanayi ve Ticaret A.Ş. 2022 Yılı Olağan Genel Kurul Toplantısı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.07.2023
Date of Related General Assembly	16.08.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

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 (%)
BALAT, TREBLTA00012		0,0000000	0	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 (%)
BALAT, TREBLTA00012	0	0

Additional Explanations

Şirketimizin 16.08.2023 tarihinde yapılacak olan 2022 yılı Olağan Genel Kurul toplantısına ilişkin kar dağıtım hususu, toplantı gündeminin 5. maddesine göre Genel Kurul toplantısında görüşülerek karar verilecektir.