FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 29, 2024

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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 (%)
FRIGO, TRAFRIGO91A8		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 (%)
FRIGO, TRAFRIGO91A8	0	0

Additional Explanations

Şirketimiz merkezinde yapılan Yönetim Kurulu toplantısında;

TMS'ye göre hazırlanan konsolide finansal tablolar ve bağımsız denetim raporuna göre oluşan (52.637.036,00) TL net zarara karşılık, Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre 82.309.800,25-TL dağıtılabilir net dönem karının önümüzdeki dönemlere ilişkin işletme sermayesi gereksinimlerini karşılanması amacıyla kullanılmak üzere olağanüstü yedekler/ geçmiş yıl karları hesabına aktarılarak kar dağıtımı yapılmamasına,

Kar dağıtımı yapılmayacağına ilişkin iş bu kararı yapılacak ilk genel kurulun onayına sunulmasına,

Katılanların oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	FRİGO KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

FRİGO-PAK GIDA MADDELERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	122.350.000
2. Total Legal Reserves (According to Legal Records)	4.936.581,43

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-17.051.930	94.712.764
4. Taxes Payable (-)	-35.585.106	12.402.964
5. Net Current Period Profit	-52.637.036	82.309.800
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		4.115.490
8. Net Distributable Current Period Profit		78.194.310
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	274.400	274.400
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 Rate Table Explanations