ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

Notice of Dividend Amount • Dec 28, 2021

Summary Info	28.12.2021 tarihli 2020 Olağan Genel Kurul Toplantısında Alınan Kar Dağıtımı Sonucu ve Stopaj Oranlarındaki Değişiklik Hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	21.12.2021 tarihli ve 4936 sayılı Cumhurbaşkanlığı kararında yer alan kar payı stopaj oranlarının değişmesi nedeniyle güncelleme yapılmıştır.

Decision Date	02.12.2021
Date of Related General Assembly	28.12.2021
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.

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, TREARDY00015	Payment In Advance	0,0019999	0,19999	0	0,0019999	0,19999
B Grubu, ARDYZ, TREARDY00023	Payment In Advance	0,0020000	0,2	10	0,0018000	0,18

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.12.2021	30.12.2021	03.01.2022	31.12.2021

(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, TREARDY00015	0	0
B Grubu, ARDYZ, TREARDY00023	0	0

Additional Explanations

Şirketimizin 02 Aralık 2021 tarihli Yönetim Kurulu Kararı ile; 2020 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 30 Aralık 2021 olarak belirlenmesi hususları, 28 Aralık 2021 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır..

Supplementary Documents

Appendix: 1	2020 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	170.000.000
2. Total Legal Reserves (According to Legal Records)	1.340.005,96

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	66.010.377	65.267.117
4. Taxes Payable (-)	341.117	177.600,25
5. Net Current Period Profit	65.669.260	65.089.516,75
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.254.475,84	3.254.475,84
8. Net Distributable Current Period Profit	62.414.784,16	61.835.040,91
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	62.414.784,16	61.835.040,91
11. First Dividend to Shareholders	340.000	340.000
* Cash	340.000	340.000
* 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	62.074.784,16	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	42.722,51	0	0,07	0,0019999	0,19999
B Grubu	267.549,74	0	0,43	0,0018	0,18
TOTAL	310.272,25	0	0,5	0,0018251	0,18251

Dividend Rate Table Explanations

Sermaye artırım sonrası 170.000.000 TL sermayemiz, MKK sisteminde güncellenmiştir. Eski sermayemiz olan 23.875.000 TL üzerinden hesaplanan kar dağıtım tablolusu 170.000.000 TL ‘ye göre ve 21.12.2021 tarihli resmi gazetede yayınlanan kar payı stopaj oranlarının %15'ten %10'a düşürülmesi sonrasında net dağıtılabilir dönem karı revize edilmiştir.