ERSU MEYVE VE GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Jun 29, 2020

Summary Info	KAR PAYI İŞLEMLERİ HAKIINDA
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.06.2020
Date of Related General Assembly	23.07.2020
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 (%)
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

29.06.2020 tarihli Yönetim Kurulu toplantısı sonucunda 2019 yılı için kar dağıtımı yapılmamasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

ERSU MEYVE VE GIDA SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.000.000
2. Total Legal Reserves (According to Legal Records)	238.578,95

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.847.756	426.755,46
4. Taxes Payable (-)	1.052.057	108.340,53
5. Net Current Period Profit	1.795.699	318.414,93
6. Losses in Previous Years (-)	24.805.443	22.908.631,71
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-23.009.744	-22.590.216,78
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-23.009.744	-22.590.216,78
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
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 (%)
A Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
F Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

2019 YILI KAR DAĞITIMI YAPILMAYACAKTIR.