KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Jun 25, 2024

Summary Info	Profit Distribution Date for the Year of 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.05.2024
Date of Related General Assembly	25.06.2024
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

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, TREKFIN00011	Payment In Advance	0,2025316	20,25316	10	0,1822784	18,22784
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,2025316	20,25316	10	0,1822784	18,22784
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,2025316	20,25316	10	0,1822784	18,22784

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.07.2024	01.07.2024	03.07.2024	02.07.2024

(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, TREKFIN00011	0	0
B Grubu, İşlem Görmüyor, TREKFIN00029	0	0
C Grubu, KFEIN, TREKFIN00037	0	0

Additional Explanations

At the meeting of our Company's General Assembly dated 25.06.2024,

The proposal of the board of directors regarding profit distribution was accepted, and it was decided to distribute a cash dividend of 4.000.000- TL (gross) and start the cash dividend distribution on 01.07.2024

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kafein Kar Dağıtım Tablosu 2023.pdf
Appendix: 2	Profit Distribution Table 2023.pdf

DIVIDEND DISTRIBUTION TABLE

KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.750.000
2. Total Legal Reserves (According to Legal Records)	3.950.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	No Privilege

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	110.380.369	157.270.880,66
4. Taxes Payable (-)	6.041.753	14.838.339,59
5. Net Current Period Profit	104.338.616	142.432.541,07
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.950.000	3.950.000
8. Net Distributable Current Period Profit	100.388.616	138.482.541,07
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	55.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	100.443.616
11. First Dividend to Shareholders
* Cash	4.000.000	4.000.000
* Stock	0	0
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	400.000	400.000
17. Statutory Reserves		0
18. Special Reserves		0
19. Extraordinary Reserves	95.988.616,01	134.082.541,08
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 (%)
A Grubu	33.417,66	0	0,04	0,1822784	18,22784
B Grubu	33.417,66	0	0,04	0,1822784	18,22784
C Grubu	3.533.164,68	0	3,91	0,1822784	18,22784
TOTAL	3.600.000	0	3,98	0,1822784	18,22784