INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş.

Notice of Dividend Amount • Jun 7, 2024

Summary Info	2023 Yılı Kar Dağıtımı ile ilgili Genel Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.05.2024
Date of Related General Assembly	07.06.2024
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 (%)
A Grubu, İşlem Görmüyor, TREARMD00028		0,0000000	0	0	0,0000000	0
B Grubu, INGRM, TREARMD00010		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 (%)
A Grubu, İşlem Görmüyor, TREARMD00028	0	0
B Grubu, INGRM, TREARMD00010	0	0

Additional Explanations

Yönetim Kurulu'nun kâr dağıtımı ile ilgili önerisi çerçevesinde "Sermaye Piyasası Kurulu (" SPK ")'nın Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1 sayılı Tebliğ) hükümleri dahilinde, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları'na uygun olarak hazırlanan, sunum esasları SPK'nın konuya ilişkin kararları uyarınca belirlenen, bağımsız denetimden geçmiş, 01.01.2023 – 31.12.2023 dönemine ait konsolide finansal tablolara göre; 23.028.598 Türk Lirası tutarında "Net Dönem Zararı" oluştuğu tespit edilmiştir. Buna göre, Yönetim Kurulu'nun önerisi doğrultusunda 2023 faaliyet yılına ilişkin kâr dağıtımı yapılmamasına katılanların oybirliği ile karar verildi.

Supplementary Documents

Appendix: 1	Armada Kar Dağıtım Tablosu_2023.pdf

DIVIDEND DISTRIBUTION TABLE

INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	6.343.682,24
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	106.508.018	599.312.859,65
4. Taxes Payable (-)	129.536.616	183.362.796,18
5. Net Current Period Profit	-23.028.598	415.950.063,47
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	0	415.950.063,47
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders	0
* Cash	0
* Stock	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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0