MERKO GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 19, 2024

Summary Info	Kar Payı Dağıtım işlemlerine ilişkin bidirim hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.02.2024
Date of Related General Assembly	14.03.2024
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 (%)
MERKO, TRAMERKO91A5		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 (%)
MERKO, TRAMERKO91A5	0	0

Additional Explanations

Şirketimiz 14.03.2024 tarihinde gerçekleştirilen Genel Kurul toplantısı ile;

TMS'ye göre hazırlanan 01.07.2022-30.06.2023 tarihli konsolide finansal tablolar ve bağımsız denetim raporuna göre oluşan (1.079.580) TL net dönem zararı ve Vergi Usul Kanunu hükümlerince hazırlanan gelir tablosuna göre ise (18.102.065,91)TL net dönem zararı ile kapanması nedeniyle Kar dağıtılamayacağa ilişkin Yönetim Kurulu tarafından yapılan teklif genel kurulca onaylanmıştır.

Kamuoyuna duyurulur.

DIVIDEND DISTRIBUTION TABLE

MERKO GIDA SANAYİ VE TİCARET A.Ş. 01.07.2022/30.06.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	88.222.387
2. Total Legal Reserves (According to Legal Records)	3.158.332
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar Dağıtımında İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.079.580	-18.102.066
4. Taxes Payable (-)
5. Net Current Period Profit	-1.079.580	-18.102.066
6. Losses in Previous Years (-)	-65.431.672	-21.795.535
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
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