KENT GIDA MADDELERİ SANAYİİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 10, 2025

Summary Info	2024 Yılı Kâr Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.04.2025
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 (%)
KENT, TRAKENTW91A2		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 (%)
KENT, TRAKENTW91A2	0	0

Additional Explanations

Yönetim Kurulu Karar No: 5

Yönetim Kurulu Karar Tarihi: 10.04.2025

"SPK'nın "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu ("KGK") tarafından yayınlanan Türkiye Muhasebe Standartları ("TMS") ve Türkiye Finansal Raporlama Standartları'na ("TFRS") uygun olarak hazırlanan, sunum esasları, SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2024-31.12.2024 hesap dönemine ait finansal tablolara göre; 774.313.870 TL net dönem zararı olması nedeniyle, kâr payı dağıtımı yapılmaması yönündeki Yönetim Kurulu önerisinin, 2024 faaliyet yılı Olağan Genel Kurul Toplantısı'nda, Genel Kurulun onayına sunulmasına, karar verilmiştir."

DIVIDEND DISTRIBUTION TABLE

KENT GIDA MADDELERİ SANAYİİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	13.244.993

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-774.313.870	-480.507.064
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-774.313.870	-480.507.064
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	172.011.549	13.244.993
8. Net Distributable Current Period Profit	-946.325.419	-493.752.057
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-946.325.419	-493.752.057
9. Donations Made During The Year ( + )	10.952	10.952
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-946.314.467	-493.741.105
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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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