TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Notice of Dividend Amount • Mar 22, 2024

Summary Info	Determining of how the 2023 Profit will be used.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.03.2024
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

In its meeting dated March 22, 2024, the Board of Directors have resolved that;

A "Net Profit fort he Period" of TL 747,501,740.27 was achieved according to the financial statements of the Company for the fiscal period between 01.01.2023-31.12.2023 that were prepared under the Capital Markets Board's "Communiqué on the Principles of Financial Reporting in Capital Markets" numbered II-14.1 and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.

The net distributable profit for the period, which is calculated by deducting the losses of previous years after the adjustments made according to Article 11 of the Capital Markets Board's Dividend Communiqué No. II-19.1 from the net profit for the period following the legal regulations is TL 583,747,298.58 and it is unanimously decided by the attendees that;

1) Since the Company is still in the investment period, no cash dividend distribution will be made to maintain healthy cash flow and protect the balance sheet structure that has improved in recent years,

2) 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,

3) These issues will be submitted for the information and approval of the shareholders at the 2023 Ordinary General Assembly meeting to be held on 19 April 2024.

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