TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

AGM Information • Apr 19, 2024

Summary Info	General Assembly Decision Regarding The Use of 2023 Profit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.03.2024
Date of Related General Assembly	19.04.2024
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 (%)
TKNSA, TRETKNO00010		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 (%)
TKNSA, TRETKNO00010	0	0

Additional Explanations

At our Company's Ordinary General Assembly meeting dated April 19, 2024;

In line with the proposal of the Board of Directors regarding the use of profit, no cash dividend distribution will be made, out of the Net Profit for the Period of TL 747,501,740.27 according to the financial statements of the Company for the fiscal period between 01.01.2023-31.12.2023, to maintain healthy cash flow and protect the balance sheet structure that has improved in recent years since the Company is still in the investment period, and the net profit for the period amounting to TL 563,300,771.06 remaining after setting aside TL 20,446,527.52 as General Legal Reserves under Article 519 of the Turkish Commercial Code will be set aside as Extraordinary Reserves, was accepted by majority vote of the participants with TL 110.409.540,441 affirmative votes against TL 28.498,341 dissentive votes.

Supplementary Documents

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

DIVIDEND DISTRIBUTION TABLE

TEKNOSA İÇ VE DIŞ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	201.000.000
2. Total Legal Reserves (According to Legal Records)	19.753.472,48
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.052.974.128,16695	883.835.496,78
4. Taxes Payable (-)	305.472.387,896321	219.561.912,18
5. Net Current Period Profit	747.501.740,270629	664.273.584,6
6. Losses in Previous Years (-)	-163.754.441,694738	0
7. Primary Legal Reserve (-)	20.446.527,52	20.446.527,52
8. Net Distributable Current Period Profit	563.300.771,055891	643.827.057,08
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	3.773.491,74	3.773.491,74
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	567.074.262,795891	0
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	563.300.771,055891	643.827.057,08
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations