VANET GIDA SANAYİ İÇ VE DIŞ TİCARET A.Ş.

AGM Information • May 9, 2022

Summary Info	Genel Kurul ilanı sonrasında Genel Kurul tarihinin eklenmesi hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.04.2022
Date of Related General Assembly	08.06.2022
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 (%)
A Grubu, İşlem Görmüyor, TREVNGS00023		0,0000000	0	0	0,0000000	0
B Grubu, VANGD, TREVNGS00015		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 (%)
A Grubu, İşlem Görmüyor, TREVNGS00023	0	0
B Grubu, VANGD, TREVNGS00015	0	0

Additional Explanations

Yönetim Kurulu'nun,

Şirketin 2021 yılı faaliyetleri sonucu oluşan 18.685.366-TL dönem net kârının (Yasal Kayıtlar uyarınca da 1.408.375 TL Kâr bulunmaktadır) geçmiş yıl kârları hesabında tutulmasına (Yasal Kayıtlara göre ayrılması gereken yedek akçe ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine) ilişkin teklifi 08.06.2022 terihinde gerçekleştirilecek olan Genel Kurul'da ortakların onayına sunulmasına,karar verilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	2021 VANET KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

VANET GIDA SANAYİ İÇ VE DIŞ TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	25.000.000
2. Total Legal Reserves (According to Legal Records)	0
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	18.685.366	1.408.375
4. Taxes Payable (-)	3.447.731	0
5. Net Current Period Profit	15.237.635	1.408.375
6. Losses in Previous Years (-)	8.981.674	12.460.417
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0