ERSU MEYVE VE GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Jun 18, 2019

Summary Info	KAR PAYI DAĞITIM İŞLEMLERİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.04.2019
Date of Related General Assembly	18.06.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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 (%)	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, TREERSU00013		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREERSU00039		0,0000000	0	0	0,0000000	0
F Grubu, ERSU, TRAERSUW91A4		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 (%)
A Grubu, İşlem Görmüyor, TREERSU00013	0	0
C Grubu, İşlem Görmüyor, TREERSU00039	0	0
F Grubu, ERSU, TRAERSUW91A4	0	0

Additional Explanations

Şirketimizin 18/06/2019 tarihli Olağan Genel Kurul Toplantısı Sonucunda 2018 faaliyet dönemine ait kar payı dağıtılmamasına karar verilmiştir.