KERVAN GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 27, 2025

Summary Info	Kar Payı Dağıtım İşlemleri Hakkında,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	30.04.2025
Date of Related General Assembly	27.05.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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 Grubu, İşlem Görmüyor, TREKRVG00021		0,0000000	0	0	0,0000000	0
B GRUBU Grubu, KRVGD, TREKRVG00013		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 Grubu, İşlem Görmüyor, TREKRVG00021	0	0
B GRUBU Grubu, KRVGD, TREKRVG00013	0	0

Additional Explanations

Şirketimizin 27.05.2025 tarihinde yapılan 2024 Yılı Olağan Genel Kurul Toplantısı sonucunda 30.04.2025 tarihinde Yönetim Kurulu tarafından alınan karın dağıtılmamasına ilişkn karar genel kurulun onayına sunuldu, yapılan oylama sonucunda Yönetim Kurulu'nun 2024 yılı karının dağıtılmamasına ilişkin teklifi oy birliği ile kabul edildi.

Kamuoyunun bilgilerine sunulur.

Saygılarımızla.

DIVIDEND DISTRIBUTION TABLE

KERVAN GIDA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.160.000.000
2. Total Legal Reserves (According to Legal Records)	74.798.666
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	102.934.000	90.390.591
4. Taxes Payable (-)	186.325.000	15.171.633
5. Net Current Period Profit	-89.063.000	75.218.958
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-89.063.000	75.218.958
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-89.063.000	75.218.958
9. Donations Made During The Year ( + )	6.230.000	5.789.382
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-82.833.000	81.008.340
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 (%)
A GRUBU Grubu	0	0	0	0	0
B GRUBU Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0