TAT GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 23, 2022

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Şirketimizin 17 Mart 2022 tarihinde yapılan olağan genel kurul toplantısında alınan kar dağıtım kararında bir değişiklik olmamış, KAP bildirimi içerisindeki "kar payı oranları tablosu"nda tutar ve oranlar sehven net yerine brüt yazıldığı için ilgili tabloda düzeltme yapılmıştır.

Decision Date	21.02.2022
Date of Related General Assembly	17.03.2022
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	0,3350000	33,5	10	0,3015000	30,15

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.03.2022	24.03.2022	28.03.2022	25.03.2022

(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

Şirketimizin 17 Mart 2022 tarihinde yapılan olağan genel kurul toplantısında alınan kar dağıtım kararında bir değişiklik olmamış, KAP bildirimi içerisindeki "kar payı oranları tablosu"nda tutar ve oranlar sehven net yerine brüt yazıldığı için ilgili tabloda düzeltme yapılmıştır.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu - 2021.pdf

DIVIDEND DISTRIBUTION TABLE

TAT GIDA SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	136.000.000
2. Total Legal Reserves (According to Legal Records)	33.064.537,66
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	219.861.785	290.136.193,2
4. Taxes Payable (-)	-3.328.549	21.142.995,26
5. Net Current Period Profit	223.190.334	268.993.197,94
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	223.190.334	268.993.197,94
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	223.190.334	268.993.197,94
9. Donations Made During The Year ( + )	1.633.912,64	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	224.824.246,64	268.993.197,94
11. First Dividend to Shareholders	44.964.849,33	6.800.000
* Cash	44.964.849,33	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	10.901.212,33	10.901.212,33
15. Second Dividend to Shareholders	595.150,67	38.760.000
16. Secondary Legal Reserves	4.966.121,23	4.966.121,23
17. Statutory Reserves	0	0
18. Special Reserves	41.080.178,52	41.080.178,52
19. Extraordinary Reserves	120.682.821,92	166.485.685,86
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 (%)
- - -	41.004.000	0	18,37	0,3015	30,15
TOTAL	41.004.000	0	18,37	0,3015	30,15

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. Toplam net dağıtılacak temettü hesaplanırken, tüzel kişi gerçek kişi ayrımı yapılmaksızın hisselerin tamamı için stopaj olduğu varsayılarak hesaplama yapılmıştır.