KONFRUT TARIM A.Ş.

Notice of Dividend Amount • Aug 6, 2025

Summary Info	Kâr Payı Dağıtılmaması Hususunun Olağan Genel Kurul'da Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.07.2025
Date of Related General Assembly	06.08.2025
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 (%)
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

Yönetim Kurulu'nun 2024 yılı faaliyetleri sonucu hesaplanan 284.246.225,00-TL dönem net zararının (yasal kayıtlara göre 22.432.352,42-TL zarar hesaplanmıştır), geçmiş yıllar zararları hesabında tutulmasına, faaliyet dönemi sonunda herhangi bir kâr oluşmaması nedeniyle kâr dağıtımı yapılmamasına ilişkin önerisi 2024 yılı Olağan Genel Kurul Toplantısı'nda kabul edilmiştir.

Kamuoyuna saygı ile duyurulur.

Supplementary Documents

Appendix: 1	Konfrut-YK Kar Payı Dağıtım Önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

KONFRUT TARIM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	264.000.000
2. Total Legal Reserves (According to Legal Records)	109.188.501,7

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-284.246.225	-22.432.352,42
4. Taxes Payable (-)	21.571.469	0
5. Net Current Period Profit	-262.674.756	-22.432.352,42
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	5.000	5.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-262.669.756	-22.427.352,42
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