BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 20, 2020

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

Decision Date	16.03.2020
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
BRKO, TREBRKO00019		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 (%)
BRKO, TREBRKO00019	0	0

Additional Explanations

Şirketimizin 01.01.2019-31.12.2019 hesap dönemine ait, yasal kayıtlar esas alınarak hazırlanmış (TDHP) dönem zarârı 9.137.396.-TL ve Sermaye Piyasası Kurulu'nun Seri:II-14.1 Sayılı Tebliği esaslarına uygun olarak hazırlanmış 2019 Dönemi konsolide finansal tablolarına göre ortaya çıkan 11.095.919.-TL net dönem zarârının geçmiş yıl zararlarına aktarılması sonucunda dağıtılabilir dönem kârı bulunmadığından 2019 Dönemi için ortaklara kâr dağıtımı yapılmaması hususunun Genel Kurul'un onayına sunulmasına ve hazırlanan ekteki 2019 Dönemi Kâr Dağıtım Tablosu'nun Genel Kurul'un bilgisine ve onayına sunulmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

BİRKO BİRLEŞİK KOYUNLULULAR MENSUCAT TİCARET VE SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	120.000.000
2. Total Legal Reserves (According to Legal Records)	2.528.526

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-12.289.165	-9.137.396
4. Taxes Payable (-)	1.193.145	0
5. Net Current Period Profit	-11.095.919	-9.137.396
6. Losses in Previous Years (-)	-122.130.509	-95.899.395
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-133.226.428	-105.036.791
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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