Summary Info	2020 yılı karının dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.02.2021
Date of Related General Assembly	30.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
A Grubu, İşlem Görmüyor, TREYSBS00027	Payment In Advance	0,0250000	2,5	15	0,0212500	2,125
B Grubu, YAPRK, TREYSBS00019	Payment In Advance	0,0250000	2,5	15	0,0212500	2,125

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.04.2021	20.04.2021	22.04.2021	21.04.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREYSBS00027	1.700	17
B Grubu, YAPRK, TREYSBS00019	1.205.300	17

Additional Explanations

Yönetim Kurulunun kar dağıtım önerisi kabul edilerek; 01.01.2020 - 31.12.2020 döneminde oluşan ana ortak payına düşen 5.145.861 TL net dönem kârından Türk Ticaret Kanunu hükümleri çerçevesinde hesaplanan 73.126,74 TL tutarında genel kanuni yedek akçe düşüldükten sonra yasal kayıtlardan karşılanabilen 177.500 TL nakit kar payı ve 1.207.000 TL'lik bedelsiz pay dağıtımından sonra kalan 3.688.234,26 TL net dönem karının geçmiş yıl karlarına aktarılmasına, nakit kar payının 20 Nisan 2021 tarihinden itibaren, bedelsiz payların ise yasal sürecin tamamlanmasını takiben dağıtılmasına,

katılanların oy birliğiyle karar verildi.

Supplementary Documents

Appendix: 1 Kar Dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

YAPRAK SÜT VE BESİ ÇİFTLİKLERİ SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.100.000
2. Total Legal Reserves (According to Legal Records)	250.416,79
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	6.120.692	1.859.145,95
4. Taxes Payable (-)	974.831	396.611,11
5. Net Current Period Profit	5.145.861	1.462.534,84
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	73.126,74	73.126,74
8. Net Distributable Current Period Profit	5.072.734,26	1.389.408,1
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	5.072.734,26	0
9. Donations Made During The Year ( + )	10.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.082.734,26	0
11. First Dividend to Shareholders	1.384.500	0
* Cash	177.500	0
* Stock	1.207.000	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	0	0
19. Extraordinary Reserves	3.668.234,26	4.908,1
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 (%)
A Grubu	212,5	1.700	0,04	0,0002694	0,02694
B Grubu	150.662,5	1.205.300	26,73	0,1909806	19,09806
TOTAL	150.875	1.207.000	26,77	0,19125	19,125

Dividend Rate Table Explanations

1-Kârda imtiyazlı pay grubu yoktur.

2- Dağıtılması önerilen 177.500 TL.tutarındaki kâr payına tekabül eden hisseler için, tamamının gerçek kişi olduğu varsayılarak %15 stopaj oranı kullanılarak hesaplama yapılmıştır.