Summary Info	2020 Yılı Olağan Genel Kurulu Kar Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.10.2021
Date of Related General Assembly	16.11.2021
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 (%)
TACTR, TRETTUR00019		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 (%)
TACTR, TRETTUR00019	0	0

Additional Explanations

Şirketimizin 2020 faaliyet yılına ait Olağan Genel Kurul Toplantısı 16.11.2021 tarihinde 14.00'da Düzce Ticaret ve Sanayi Odası Süleyman Kuyumcu Caddesi No:13, Merkez / DÜZCE a dresinde gerçekleşmiştir. tüm katılımcılara teşekkür ederiz.

Supplementary Documents

Appendix: 1 YKK Tactr Kar Dağıtımı kararı.pdf

DIVIDEND DISTRIBUTION TABLE

TAÇ TARIM ÜRÜNLERİ HAYVANCILIK GIDA SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.080.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.941.961	-1.656.005,28
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-1.941.961	-1.656.005,28
6. Losses in Previous Years (-)	-13.402.390	-8.452.543,82
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
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
* 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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimizin Sermaye Piyasası düzenlemeleri çerçevesinde hazırlanan ve Ser-berker Bağımsız Denetim Anonim Şirketi tarafından denetlenen 01.01.2020-31.12.2020 hesap dönemine ait finansal tablolarımıza göre 2020 mali yılına ait faaliyetlerden elde edilen dönem karından vergi ve sair yasal yükümlülükler çıkarıldığında toplam net zararının 1.941.961 TL ( Vergi Usul Kanununa göre hazırlanan mali tablolarda bu rakam 1.656.005,28 TL zarardır) olduğu anlaşılmaktadır.

Yukarıdaki açıklamalar doğrultusunda şirket bünyesinde kar dağıtımı yapılmamasına, pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurulun onayına sunulmasına, Yönetim Kurulu oybirliği ile karar vermiştir.