KONFRUT TARIM A.Ş.

Notice of Dividend Amount • Jul 6, 2021

Summary Info	2020 Hesap döneminde Kar dağıtımı yapılmamasına dair Genel Kurul Kararı hakkında bilgilendirme.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.06.2021
Date of Related General Assembly	24.06.2021
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 (%)
KNFRT, TRAKNFRT91A9		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 (%)
KNFRT, TRAKNFRT91A9	0	0

Additional Explanations

Şirketimizin sermaye tavan arttırımı neticesinde geçmiş yıl karlarından bedelsiz sermaye arttırımı sağlayabilmek amacıyla 2020 yılı için kar dağıtımı yapılmamasına ilişkin Yönetim Kurulu'nun önerisi 24.06.2021 tarihli 2020 yılı Olağan Genel Kurul Toplantısının 6. maddesi ile kabul edilmiş ve 2020 yılı için kar dağıtımı yapılmaması yönünde karar alınmıştır.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtımı 2020.pdf

DIVIDEND DISTRIBUTION TABLE

KONFRUT GIDA SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	33.000.000
2. Total Legal Reserves (According to Legal Records)	3.655.330,48

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	29.055.319	28.629.124,62
4. Taxes Payable (-)	4.534.903	1.367.337,12
5. Net Current Period Profit	24.520.416	27.261.787,5
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	1.363.089,38
8. Net Distributable Current Period Profit	24.520.416	25.898.698,12
Dividend Advance Distributed (-)
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	24.520.416	25.898.698,12
11. First Dividend to Shareholders	0	0
* 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	0	0
20. Other Distributable Resources	0	0