TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 3, 2024

Summary Info	General Assembly Decision Regarding Dividend Distribution for 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.05.2024
Date of Related General Assembly	03.06.2024
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

The issues regarding the dividend distribution announced on the Public Disclosure Platform on May 8, 2024 were discussed and approved at the Ordinary General Assembly Meeting of our Company held on June 3, 2024.

DIVIDEND DISTRIBUTION TABLE

TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.472.310.000
2. Total Legal Reserves (According to Legal Records)	68.222.492
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	913.098.441	1.403.034.487
4. Taxes Payable (-)	247.350.406	-38.584.649
5. Net Current Period Profit	1.160.448.847	1.364.449.838
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	68.222.492	68.222.492
8. Net Distributable Current Period Profit	1.092.226.355	1.296.227.346
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	15.067.895	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.107.294.250	1.296.227.346
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
19. Extraordinary Reserves	1.092.226.355	1.296.227.346
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

Dividend Rate Table Explanations