MAKİM MAKİNA TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Sep 27, 2023

Summary Info	Kar Payı Dağıtım Tarihinin Belirlenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.03.2023
Date of Related General Assembly	06.04.2023
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, TREMAKM00016	Payment In Advance	0,1657142	16,57142	10	0,1491427	14,91427
B Grubu, MAKIM, TREMAKM00024	Payment In Advance	0,1657142	16,57142	10	0,1491427	14,91427

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	18.10.2023	18.10.2023	20.10.2023	19.10.2023

(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, TREMAKM00016	0	0
B Grubu, MAKIM, TREMAKM00024	0	0

Additional Explanations

06.04.2023 Tarihli açıklamamızda 2022 Yılı Net Kar tutarı olan 100.536.761,09-TL'den gerekli yasal yükümlülükler düşüldükten sonra kalan net dağıtılabilir karın %9,72'nin dağıtılması kapsamında 2.800.000-TL'si 1.Temettü, 6.480.000-TL'si 2.Temettü olmak üzere toplam 9.280.000-TL kar payının nakden dağıtılması hususunun Genel Kurul tarafından onaylandığı ve söz konusu kar payının Şirketin nakit akışı ve yatırımları göz önüne alınarak Ekim ayı içerisinde uygun görülecek bir tarihte dağıtılması konusunda Yönetim Kurulunun yetkilendirilmesi hususu daha önce duyurulmuştu.

Şirket Yönetim Kurulu'nun 27.09.2023 tarihli toplantısında, nakit kar payı dağıtım tarihi 18 Ekim 2023 olarak belirlenmiştir. Kar dağıtımı tek seferde ve nakit olarak yapılacaktır.

DIVIDEND DISTRIBUTION TABLE

MAKİM MAKİNA TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	56.000.000
2. Total Legal Reserves (According to Legal Records)	6.773.581,6
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	100.213.918	100.536.761,09
4. Taxes Payable (-)	-17.980.658	0
5. Net Current Period Profit	118.194.576	100.536.761,09
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.026.838,05	5.026.838,05
8. Net Distributable Current Period Profit	113.167.737,95	95.509.923,04
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	113.167.737,95	95.509.923,04
9. Donations Made During The Year ( + )	45.200	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	113.212.937,95	0
11. First Dividend to Shareholders	2.800.000	0
* Cash	2.800.000	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	6.480.000	0
16. Secondary Legal Reserves	720.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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	5.178.240		4,58	0,1491427	14,91427
B Grubu	3.173.760		2,8	0,1491427	14,91427
TOTAL	8.352.000		7,38	0,1491427	14,91427