MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 25, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurur Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.03.2024
Date of Related General Assembly	25.04.2024
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, TREMACK00025	Payment In Advance	6,0900000	609	10	5,4810000	548,1
B Grubu, MACKO, TREMACK00017	Payment In Advance	6,0900000	609	10	5,4810000	548,1

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.05.2024	06.05.2024	08.05.2024	07.05.2024

(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, TREMACK00025	0	0
B Grubu, MACKO, TREMACK00017	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından önerilen kar payı dağıtım teklifi, 25.04.2024 tarihinde gerçekleştirilen olağan genel kurul toplantısında onaylanmıştır.

Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.

Saygılarımızla

Supplementary Documents

Appendix: 1	Mackolik 2023 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	25.000.000
2. Total Legal Reserves (According to Legal Records)	15.562.757,07
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	181.213.221	200.283.185,59
4. Taxes Payable (-)	28.873.516	27.772.401,16
5. Net Current Period Profit	152.339.705	172.510.784,43
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	152.339.705	172.510.784,43
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	152.339.705
9. Donations Made During The Year ( + )	1.157.001
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	153.496.706
11. First Dividend to Shareholders	1.250.000	1.250.000
* Cash	1.250.000	1.250.000
* Stock
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	151.000.000	151.000.000
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	89.705	20.260.784,43
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	25.867.275	0	16,98	5,481	548,1
B Grubu	118.922.475	0	78,06	5,481	548,1
TOTAL	144.789.750	0	95,04	5,481	548,1

Dividend Rate Table Explanations

- Karda imtiyazlı pay grubu yoktur.

- A grubu payların stopaja tabi olmadığı bilinen tam mükellef tüzel kişi ortakların payına isabet eden kısmı için stopajsız hesaplama yapılırken, stopaja tabi olduğu bilinen tam mükellef gerçek kişi ortakların payına isabet eden kısmı için stopaj hesaplanmıştır.

- B grubu payların stopaja tabi olmadığı bilinen tam mükellef tüzel kişi ortakların payına isabet eden kısmı için stopajsız hesaplama yapılırken, stopaja tabi olduğu bilinen tam mükellef gerçek kişi ortakların payına isabet eden kısmı için stopaj hesaplanmış olup halka açık payların tamamı için stopaja tabi olduğu varsayılarak hesaplama yapılmıştır.