TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 7, 2023

Summary Info	2022 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.03.2023
Date of Related General Assembly	07.04.2023
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 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	981.540.000	200

Additional Explanations

9 Mart 2023 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan kar payı dağıtımına ilişkin hususlar, Şirketimizin 7 Nisan 2023 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

DIVIDEND DISTRIBUTION TABLE

TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	490.770.000
2. Total Legal Reserves (According to Legal Records)	11.153.855
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.391.397.748	1.374.078.882
4. Taxes Payable (-)	17.481.526	0
5. Net Current Period Profit	1.373.916.222	1.374.078.882
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	68.703.944	68.703.944
8. Net Distributable Current Period Profit	1.305.212.278	1.305.374.938
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	16.660	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.305.228.938	0
11. First Dividend to Shareholders	981.540.000	981.540.000
* Cash	0	0
* Stock	981.540.000	981.540.000
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	323.672.278	323.834.938
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	981.540.000	75,2	2	200
TOTAL	0	981.540.000	75,2	2	200