HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

AGM Information • Apr 25, 2024

Summary Info	Approved at the 2023 Ordinary General Assembly meeting Dividend Distribution Decision
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.03.2024
Date of Related General Assembly	25.04.2024
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, TREHTTB00010		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREHTTB00028		0,0000000	0	0	0,0000000	0
C Grubu, HTTBT, TREHTTB00036		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, TREHTTB00010	0	0
B Grubu, İşlem Görmüyor, TREHTTB00028	0	0
C Grubu, HTTBT, TREHTTB00036	0	0

Additional Explanations

At the 2023 activity year Ordinary General Assembly Meeting of our company held on 25.04.2024, considering the Board of Directors' proposal dated 29.03.2024 and numbered 2024/07, the shareholders decided to not distribute the 2023 accounting period distributable profit and to transfer the remaining amount to extraordinary reserves after setting aside the general legal reserves

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

HİTİT BİLGİSAYAR HİZMETLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	127.500.000
2. Total Legal Reserves (According to Legal Records)	12.425.815,01
Information on privileges in dividend distribution, if any, in the Articles of Association:	No Privileges in Dividend Distribution

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	172.074.090	402.098.722,08
4. Taxes Payable (-)	39.905.728	24.944.867,62
5. Net Current Period Profit	132.168.362	377.153.854,46
6. Losses in Previous Years (-)	208.204,15	208.204,15
7. Primary Legal Reserve (-)	13.074.184,99	13.074.184,99
8. Net Distributable Current Period Profit	118.885.972,86	363.871.465,32
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.226.235,1	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	120.112.207,96	363.871.465,32
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	118.885.972,86	363.871.465,32
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	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations