AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 21, 2024

Summary Info	Resolution of the Board of Directors Regarding Dividend Distribution for the Year 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.03.2024
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, TREAZTK00013	Payment In Advance	2,5036856	250,36856	10	2,2533170	225,3317
B Grubu, AZTEK, TREAZTK00021	Payment In Advance	2,5036856	250,36856	10	2,2533170	225,3317

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, TREAZTK00013	0	0
B Grubu, AZTEK, TREAZTK00021	0	0

Additional Explanations

The profit distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 17.04.2024 is attached.

Supplementary Documents

Appendix: 1	Aztek Kar Dağıtım TR 2023 .pdf
Appendix: 2	Aztek Kar Dağıtım EN 2023 .pdf

DIVIDEND DISTRIBUTION TABLE

AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	35.320.607,28
Information on privileges in dividend distribution, if any, in the Articles of Association:	Pursuant to the provisions of Article 14 of the Articles of Association, Group A shareholders have a privilege in dividend distribution. The holders of 4,500,000 Group A privileged shares of the Company with a total nominal value of TL 4,500,000 have accepted and undertaken with the letter of undertaking dated 22.03.2022 that the dividend privilege granted to Group A shares shall be applied and paid as 5% of the first and second floor shares to be distributed in cash by the Company for a period of 5 years within the framework of Article 14 of the Company's Articles of Association titled Determination and Distribution of Profit. In the letter of commitment dated 22.03.2022, the privileged shareholders have also agreed and undertaken that they will not exercise their rights in the event that more dividends fall to their shares in line with the privilege granted to them in the Articles of Association of the Company during the specified 5-year period, and that they will ensure that the persons purchasing these shares make the same commitment in case they transfer the Group A shares to which the privilege is granted.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	516.631.685	914.961.378,16
4. Taxes Payable (-)	232.221.948	199.111.743,03
5. Net Current Period Profit	284.409.737	715.849.635,13
6. Losses in Previous Years (-)		3.349.396,67
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	284.409.737	712.500.239,46
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	100.000	100.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	284.509.737	712.600.239,46
11. First Dividend to Shareholders	250.368.568,56	250.368.568,56
* Cash	250.368.568,56	250.368.568,56
* 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
16. Secondary Legal Reserves	25.036.856,86	25.036.856,86
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	9.104.311,58	437.194.814,05
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	10.139.927,03	0	3,56	2,2533171	225,33
B Grubu	215.191.784,68	0	75,64	2,2533171	225,33
TOTAL	225.331.711,7	0	79,2

Dividend Rate Table Explanations

According to the consolidated Balance Sheet and Income Statement for 2023 prepared in accordance with the Capital Markets Board's Communiqué Serial II 14.1 on the Principles of Financial Reporting in Capital Markets, our Company's net profit for the year 2023 is TL 284,409,737.

Our Company's Board of Directors;

To pay TL 284,509,737 which is 88% of the net distributable profit for the period amounting to TL 250,368,568.56 after deducting legal obligations from the net profit for the period, to the shareholders of our Company as cash dividend in accordance with the Turkish Commercial Code, Capital Markets legislation and the provisions of the Articles of Association of our Company and the Dividend Distribution Policy,

That the cash dividend to be paid to the shareholders of our Company be paid as gross TL 2.5036856 and net TL 2.2533171 for each share with a nominal value of TL 1,

To submit all these matters to the approval of our shareholders at the Ordinary General Assembly meeting of our Company for the year 2023,

by a unanimous vote of those present.