Summary Info	Kar payı dağıltılmamasına ilişkin Yönetim Kurulu önerisinin Genel Kurul tarafından onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.05.2026
Date of Related General Assembly	11.06.2026
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 (%)
KENT, TRAKENTW91A2		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 (%)
KENT, TRAKENTW91A2	0	0

Additional Explanations

Yönetim Kurulu Karar No: 9

Yönetim Kurulu Karar Tarihi: 08.05.2026

SPK'nın "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu ("KGK") tarafından yayınlanan Türkiye Muhasebe Standartları ("TMS") ve Türkiye Finansal Raporlama Standartları'na ("TFRS") uygun olarak hazırlanan, sunum esasları, SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2025 - 31.12.2025 hesap dönemine ait finansal tablolara göre; 644.432.898,00 TL net dönem zararı olması nedeniyle, kâr payı dağıtımı yapılmaması yönündeki Yönetim Kurulu önerisinin, 2025 faaliyet yılı Olağan Genel Kurul Toplantısı'nda, Genel Kurulun onayına sunulmasına karar verilmiş olup, yapılan Genel Kurul'da kabul edilmiştir.

Supplementary Documents

Appendix: 1

2025 Olağan Genel Kurul - Toplantı Tutanağı.pdf

DIVIDEND DISTRIBUTION TABLE

KENT GIDA MADDELERİ SANAYİİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	330.000.000
2. Total Legal Reserves (According to Legal Records)	291.779.402,19

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-552.098.786	-145.525.355,3
4. Taxes Payable (-)	92.334.112	32.150.957,29
5. Net Current Period Profit	-644.432.898	-177.676.312,59
6. Losses in Previous Years (-)	0	3.636.996.911,42
7. Primary Legal Reserve (-)	225.149.921	291.779.402,19
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 ( + )	47.804	47.804
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	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	0	0
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations