BESLER GIDA VE KİMYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 25, 2024

Summary Info	General Assembly Decision Regarding The Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.06.2024
Date of Related General Assembly	25.07.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
KERVT, TRAKERVT91A5		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 (%)
KERVT, TRAKERVT91A5	0	0

Additional Explanations

In order to finance the Company's ongoing and planned investments and to strengthen the financial structure, it was accepted at the General Assembly that the profits obtained in 2023 will be retained within the company and no profit distribution will be made.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distrubition Table.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	662.000.000
2. Total Legal Reserves (According to Legal Records)	24.538.714
Information on privileges in dividend distribution, if any, in the Articles of Association:	An explanation has been added based on paragraph (c) of Article 27 of our Company's Articles of Association. However, since the mentioned shares are founder's usufruct shares given to those who contributed to the establishment of the Company and which grant only the right to share in the profit as a legally recognized right, they should not be considered as a privilege.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	505.824.513	596.830.663
4. Taxes Payable (-)	77.995.964	-140.373.415
5. Net Current Period Profit	583.820.478	456.457.247
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	583.820.478	456.457.247
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	583.820.478	456.457.247
9. Donations Made During The Year ( + )	5.982.786	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	589.803.264	0
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	589.803.264	456.457.247
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

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