TAT GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 19, 2021

Summary Info	Olağan Genel Kurul Toplantısı Kar Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.02.2021
Date of Related General Assembly	19.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
TATGD, TRATATKS91A5	Payment In Advance	0,2500000	25	15	0,2125000	21,25

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.03.2021	26.03.2021	30.03.2021	29.03.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TATGD, TRATATKS91A5	0	0

Additional Explanations

Şirketimiz tarafından 31.12.2020 tarihli, Uluslararası Finansal Raporlama Standartları'na göre hazırlanan ve KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen finansal tablolarımıza göre 167.274.341 TL net dönem karı elde edilmiş olup, Kar Dağıtım Politikamız, uzun vadeli stratejilerimiz, yatırım ve finansman politikalarımız, karlılık ve nakit durumu dikkate alınarak hazırlanan 23.02.2021 tarihli özel durum açıklamamızla duyurulan kar dağıtım önerisi 19.03.2021 tarihinde yapılan Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımız tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

TAT GIDA SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	136.000.000
2. Total Legal Reserves (According to Legal Records)	29.533.337,78
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	192.667.874	187.295.801,7
4. Taxes Payable (-)	25.393.533	30.882.196,12
5. Net Current Period Profit	167.274.341	156.413.605,58
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	167.274.341	156.413.605,58
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	167.274.341	156.413.605,58
9. Donations Made During The Year ( + )	1.765.635,93	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	169.039.976,93	156.413.605,58
11. First Dividend to Shareholders	33.807.995,39	6.800.000
* Cash	33.807.995,39	6.800.000
* 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	8.111.998,85	8.111.998,85
15. Second Dividend to Shareholders	192.004,61	27.200.000
16. Secondary Legal Reserves	3.531.199,88	3.531.199,88
17. Statutory Reserves	0	0
18. Special Reserves	39.397.245,85	39.397.245,85
19. Extraordinary Reserves	82.233.896,42	71.373.161
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 (%)
- - -	34.000.000	0	20,33	0,25	25
TOTAL	34.000.000	0	20,33	0,25	25

Dividend Rate Table Explanations

-Karda imtiyazlı pay grubu yoktur.

-Kar Payı ve intifa payı cari yıl kazançlarından dağıtılacak olup, gerçek kişi tam mükelleflere istisna olmayan kazançlara isabet eden kısım üzerinden stopaj uygulanacaktır.