TAT GIDA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 20, 2023

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.02.2023
Date of Related General Assembly	20.03.2023
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 (%)
TATGD, TRATATKS91A5		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 (%)
TATGD, TRATATKS91A5	0	0

Additional Explanations

Şirketimiz tarafından 31.12.2022 tarihli Uluslararası Finansal Raporlama Standartları'na göre hazırlanan ve PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenen finansal tablolarımızda 295.262.469 TL net dönem karı elde edilmiş olup, Şirketimiz Kar Dağıtım Politikasına uygun olarak; Şirketimizin, stratejik plan ve uzun vadeli hedeflerine uyumlu olarak yatırımların desteklenmesi için, nakit durumu ve finansman imkanları da dikkate alınarak hazırlanan 23.02.2023 tarihli özel durum açıklamamızla duyurulan aşağıdaki kar dağıtım önerisi kapsamında oluşan karın olağanüstü yedek akçe olarak ayrılması teklifi 20.03.2023 tarihinde yapılan Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımız tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU-2022.pdf

DIVIDEND DISTRIBUTION TABLE

TAT GIDA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	136.000.000
2. Total Legal Reserves (According to Legal Records)	38.030.658,89
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	290.048.052	359.521.276,65
4. Taxes Payable (-)	-5.214.417	16.378.850,73
5. Net Current Period Profit	295.262.469	343.142.425,92
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	295.262.469	343.142.425,92
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	295.262.469	343.142.425,92
9. Donations Made During The Year ( + )	2.523.571	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	297.786.040	343.142.425,92
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	295.262.469	343.142.425,92
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0