Summary Info
Notification Regarding Dividend Payment
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
20.05.2024
Date of Related General Assembly
14.06.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
Since Group A shares are owned by full taxpayer legal entities, 0% withholding tax rate is used in the calculation of net dividends for this group.

Since it is not known how much of the Group B shares are owned by real persons, it is assumed that a withholding tax of 10% will be applied for all Group B shares. Withholding tax will be applied according to the legal status of the shareholders on the dividend payment date.
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, TREATKY00024
Payment In Advance
0,8791652
87,91652
0
0,8791652
87,91652
B Grubu, ATAKP, TREATKY00016
Payment In Advance
0,8791652
87,91652
10
0,7912486
79,12486
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
08.07.2024
08.07.2024
10.07.2024
09.07.2024
(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, TREATKY00024
0
0
B Grubu, ATAKP, TREATKY00016
0
0
Additional Explanations

According to the financial statements prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 was realized as TL 293.385.809.-TL. The proposal made by the Board of Directors to distribute a total gross amount of TL 122.000.000 to the shareholders as of July 8, 2024, after deducting the legal obligations, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 within our Company as extraordinary reserves was approved at the General Assembly.

In case of a discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE
ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
138.768.000
2. Total Legal Reserves (According to Legal Records)
0
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
295.694.667
376.541.081,69
4. Taxes Payable (-)
2.308.858
29.603.495,04
5. Net Current Period Profit
293.385.809
346.937.586,65
6. Losses in Previous Years (-)
0
64.387.204,26
7. Primary Legal Reserve (-)
14.669.290,45
14.127.519,12
8. Net Distributable Current Period Profit
278.716.518,55
268.422.863,27
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
278.716.518,55
268.422.863,27
9. Donations Made During The Year ( + )
0
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
278.716.518,55
268.422.863,27
11. First Dividend to Shareholders
122.000.000
122.000.000
* Cash
122.000.000
122.000.000
* Stock
0
12. Dividend Distributed to Owners of Privileged Shares
0
13. Other Dividend Distributed
0
* To the Employees
0
* To the Members of the Board of Directors
0
* To Non-Shareholders
0
14. Dividend to Owners of Redeemed Shares
0
15. Second Dividend to Shareholders
0
16. Secondary Legal Reserves
10.460.145,45
17. Statutory Reserves
0
18. Special Reserves
0
19. Extraordinary Reserves
146.256.373,1
135.962.717,82
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
17.583.304,51
0
6,31
0,8792
87,92
B Grubu
93.975.025,94
0
33,72
0,7912
79,12
TOTAL
111.558.330,45
0
40,03
0,8039
80,39
Dividend Rate Table Explanations

According to the financial statements of our Company prepared in accordance with CMB accounting standards, the net profit for the fiscal year 2023 amounted to TL 293,385,809. The Board of Directors has decided to make a proposal to the General Assembly to distribute a total gross amount of TL 122,000,000 to the shareholders as of July 8, 2024, after deducting the legal liabilities, all of which will be covered from the net profit for the year 2023, and to leave the remaining portion of the net profit for the year 2023 within our Company as extraordinary reserves.