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KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount May 12, 2025

8812_rns_2025-05-12_8e807ac6-5fee-4d31-95c2-3d082d2014df.pdf

Notice of Dividend Amount

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PROFIT DISTRIBUTION STATEMENT FOR 2024 OF KAFEIN YAZILIM HIZMETLERI TIC. A.S.

1 Paid/Issued Capital 19.750.000,00
2 General Legal Reserves (According to Legal Records) 3.950.000,00
Information regarding preference in profit distribution, if any, as per the
articles of association
No preference
According to CMB According to Legal Records (LR)
3 Period Profit/(Loss) 258.335.091,00 223.739.853,95
4 Payable Taxes ( - ) 35.158.837,00 40.321.574,64
5 Net Period Profit ( = )
(*)
223.176.254,00 183.418.279,31
6 Losses from Previous Years ( - ) 0,00 0,00
7 General Legal Reserves ( - ) 3.950.000,00 3.950.000,00
8 NET DISTRIBUTABLE PERIOD
PROFIT ( = )
219.226.254,00 179.468.279,31
9 Donations within the Year ( + ) 90.800,00 90.800,00
10 Net Distributable Period Profit
(Donations Included)
219.317.054,00 179.559.079,31
First Dividend to Shareholders
11 - Cash 6.000.000,00 6.000.000,00
- Bonus 0,00 0,00
- Total 6.000.000,00 6.000.000,00
12 Dividend Distributed to Privileged
Shareholders
13 Other Distributed Dividend
-To the Members of the Board of
Directors
-To the Employees
-To the Other Persons other than
Shareholders
14 Dividend to redeemed shareholders
15 Second Dividend to Shareholders
16 General Legal Reserves 600.000,00 600.000,00
17 Statutory Reserves 0,00
18 Special Reserves 0,00
19 EXTRAORDINARY RESERVES 212.626.254,01 172.868.279,32
20 Other Resources Prescribed for
Distribution
-Profit from the Previous Year
PROFIT DISTRIBUTION STATEMENT FOR 2024 OF KAFEIN YAZILIM HIZMETLERI TIC. A.S.
INFORMATION ABOUT DISTRIBUTED DIVIDEND RATE
CASH DIVIDEND PER SHARE
TOTAL AMOUNT OF Cash Dividend Amount Corresponding per Share
with nominal value of 1 TL
DIVIDENDS AS
CASH (TL)
AMOUNT
(TL)
RATIO
(%)
GROSS 6.000.000,00 0,303797 30,379747
NET 5.100.000,00 0,258228 25,822785
BONUS DIVIDEND PER SHARE
TOTAL AMOUNT OF Bonus Dividend Amount Corresponding per
Share with nominal value of 1 TL
DIVIDENDS AS
BONUS (TL)
AMOUNT
(TL)
RATIO
(%)
0,00 0,0000 0,00
TOTAL DIVIDEND Total Dividend Amount Corresponding per Share
with nominal value of 1 TL
DISTRIBUTED AMOUNT
(TL)
RATIO
(%)
TOTAL 6.000.000,00 0,303797 30,379747
AMOUNT OF
DIVIDENDS
THE RATE OF THE DISTRIBUTED DIVIDENDS TO THE NET DISTRIBUTABLE PERIOD
DISTRIBUTED TO THE
PROFIT (INCLUDING DONATIONS) CALCULATED AS PER IFRS (%)
SHAREHOLDERS
(TRY)
6.000.000,00 2,74%
AMOUNT OF BONUS
DIVIDENDS
DISTRIBUTED TO THE
SHAREHOLDERS
(TRY)
THE RATE OF THE BONUS DIVIDEND DISTRIBUTED AS SHARE CERTIFICATES TO THE
PAID CAPITAL (%)
0,00 0,00

Note: There are no preferred shares in profit distribution.

Note: Net values of dividend amounts per gross share have been calculated by taking the withholding tax rate as 15%.

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