MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Notice of Dividend Amount • Jun 30, 2021

Summary Info	Kar Payı Dağıtım Tarihine Yönelik Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar Dağıtım Tarihinin Belirlenmiş Olması

Decision Date	30.06.2021
Date of Related General Assembly	25.06.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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 (%)
MTRKS, TREMTRK00015	Payment In Advance	0,3016591	30,16591	15	0,2564102	25,64102

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		05.07.2021	07.07.2021	06.07.2021

(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 (%)
MTRKS, TREMTRK00015	9.750.000	50

Additional Explanations

Şirketimiz Yönetim Kurulu Üyeleri şirket merkezinde toplanarak, aşağıdaki hususu karar altına almıştır.

25.06.2021 tarihli Olağan Genel Kurul toplantısında kar payı dağıtımına ilişkin alınan karar doğrultusunda, dağıtılmasına karar verilen net 5.000.000 TL tutarındaki karın, 05.07.2021 tarihinde ödenmesine, katılanların oy birliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

MATRİKS BİLGİ DAĞITIM HİZMETLERİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.500.000
2. Total Legal Reserves (According to Legal Records)	2.646.306,29

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	16.128.332	17.331.823,05
4. Taxes Payable (-)	22.683
5. Net Current Period Profit	16.151.015	17.331.823,05
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	807.550,75	866.591,15
8. Net Distributable Current Period Profit	15.343.464,25	16.465.231,9
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	15.343.464,25	16.465.231,9
11. First Dividend to Shareholders	975.000	975.000
* Cash	975.000	975.000
* 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	4.907.352,94	4.907.352,94
16. Secondary Legal Reserves	490.735,29	490.735,29
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	8.970.376,02	10.092.143,67
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 (%)
- - -	5.000.000	9.750.000	0,95	0,7564	75,64
TOTAL	5.000.000	9.750.000	0,95	0,7564	75,64

Dividend Rate Table Explanations

*Kar dağıtımında imtiyazlı pay grubu yoktur.