KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Apr 17, 2023

Summary Info	Profit Distribution Date for 2022
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2023
Date of Related General Assembly	17.04.2023
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, TREKFIN00011	Payment In Advance	0,1012658	10,12658	10	0,0911392	9,11392
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,1012658	10,12658	10	0,0911392	9,11392
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,1012658	10,12658	10	0,0911392	9,11392

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.04.2023	24.04.2023	26.04.2023	25.04.2023

(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, TREKFIN00011	0	0
B Grubu, İşlem Görmüyor, TREKFIN00029	0	0
C Grubu, KFEIN, TREKFIN00037	0	0

Additional Explanations

At the meeting of our Company's General Assembly dated 17.04.2023,

The proposal of the board of directors regarding profit distribution was accepted, and it was decided to distribute a cash dividend of 2.000.000- TL (gross) and start the cash dividend distribution on 24.04.2023

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2022.pdf
Appendix: 2	Profit Distribution Table 2022.pdf

DIVIDEND DISTRIBUTION TABLE

KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.750.000
2. Total Legal Reserves (According to Legal Records)	3.950.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	No Privilege

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	86.372.457	44.034.131,37
4. Taxes Payable (-)	2.067.840	2.602.968,94
5. Net Current Period Profit	84.304.617	41.431.162,43
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	84.304.617	41.431.162,43
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	7.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	84.311.617
11. First Dividend to Shareholders
* Cash	2.000.000
* Stock	0
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	101.250
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	82.203.367	39.329.912,43
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	16.708,83	0	0,02	0,091139	9,11392
B Grubu	16.708,83	0	0,02	0,091139	9,11392
C Grubu	1.766.582,34	0	2,33	0,091139	9,11392
TOTAL	1.800.000	0	2,37	0,091139	9,11392