TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 8, 2021

Summary Info	2020 Yılı Kar Payı Dağtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2021
Date of Related General Assembly	08.04.2021
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 (%)
TUKAS, TRATUKAS91A3		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 (%)
TUKAS, TRATUKAS91A3	0	0

Additional Explanations

Şirketimizin 08 Nisan 2021 tarihli 2020 yılı Olağan Genel Kurul Toplantısında;

2020 yılı hesap döneminde oluşan karın dağıtılmamasına ve karın Şirket bünyesinde tutulmasına, geçmiş yıl zararlarının mahsup edilmesi ve genel kanuni yedek akçelerin ayrılmasından sonra kalan tutarın olağanüstü yedeklere aktarılmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	272.650.000
2. Total Legal Reserves (According to Legal Records)	561.495

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	129.502.983	125.803.509
4. Taxes Payable (-)	-1.605.278	0
5. Net Current Period Profit	127.897.705	125.803.509
6. Losses in Previous Years (-)	-25.265.378	-96.749.247
7. Primary Legal Reserve (-)	1.452.713	1.452.713
8. Net Distributable Current Period Profit	101.179.614	27.601.549
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	101.179.614	27.601.549
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