KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 18, 2022

Summary Info	Dividend Distribution Proposal to be Submitted to the Approval of the General Assembly for 2021
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.03.2022
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	0,0506329	5,06329	10	0,0455696	4,55696
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,0506329	5,06329	10	0,0455696	4,55696
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,0506329	5,06329	10	0,0455696	4,55696

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 Board of Directors dated 18.03.2022 and numbered 2022-09,

It has been decided to submit the offer of distributing 1.000.000 TL gross dividend to General Assembly's approval, from the net distributable profit of 16.905.470,00 TL and 27.691.298,05 TL which are prepared in accordance with the capital market legislation and the legal records respectively, as of 31.12.2021.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2021.pdf
Appendix: 2	Profit Distribution Table 2021.pdf

DIVIDEND DISTRIBUTION TABLE

KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2021/31.12.2021 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	11.405.623	29.773.141,62
4. Taxes Payable (-)	5.499.847	2.081.843,57
5. Net Current Period Profit	16.905.470	27.691.298,05
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	16.905.470	27.691.298,05
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.905.470
11. First Dividend to Shareholders
* Cash	1.000.000
* 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	1.250
17. Statutory Reserves		0
18. Special Reserves		0
19. Extraordinary Reserves	15.904.220	26.690.048,05
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	8.354,4	0	0,05	0,04557	4,55696
B Grubu	8.354,4	0	0,05	0,04557	4,55696
C Grubu	883.291,2	0	5,81	0,04557	4,55696
TOTAL	900.000	0	5,92	0,04557	4,55696