TUKAŞ GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 13, 2025

Summary Info	Board of Directors Decision on the Use of 2024 Profits
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.03.2025
Date of Related General Assembly	09.04.2025
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

Our Company's Board of Directors meeting dated 13.03.2025;

According to the company's financial statements for the accounting period of 01.01.2024 - 31.12.2024, prepared in accordance with the "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 of the Capital Markets Board and audited by Deney Bağımsız Denetim ve Danışmanlık A.Ş., a consolidated net profit of 781,211,537 TL was formed, and in our legal records prepared in accordance with the provisions of the Tax Procedure Law, a net profit of 72,249,917 TL was formed. In order to strengthen the Company's financial structure by taking into account our Company's investment and financing policies, our long-term Company strategy and market expectations, it has been decided that no distribution will be made from the 2024 profit, that the profit will be kept within the Company, that the remaining amount after the general legal reserve funds are set aside will be transferred to extraordinary reserves, that shareholders will be informed that no dividend will be distributed and that this issue will be submitted to the General Assembly for approval.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.

DIVIDEND DISTRIBUTION TABLE

TUKAŞ GIDA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.472.310.000
2. Total Legal Reserves (According to Legal Records)	153.036.440

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	424.046.004	78.108.147
4. Taxes Payable (-)	357.165.533	-5.858.230
5. Net Current Period Profit	781.211.537	72.249.917
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	3.612.496	3.612.496
8. Net Distributable Current Period Profit	777.599.041	68.637.421
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	3.148.284	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	780.747.325	68.637.421
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	777.599.041	68.637.421
20. Other Distributable Resources

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