MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Notice of Dividend Amount • Jun 28, 2021

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Genel kurulda kar dağıtım tablosunun revize edilmesi.

Decision Date	06.05.2021
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	0,2564102	25,64102	15	0,2179486	21,79486

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

Genel kurulda kabul edilen şekli ile kar dağıtım tablosu

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	16.267.298	17.331.823,05
4. Taxes Payable (-)
5. Net Current Period Profit	16.267.298	17.331.832,05
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	2.646.306,29	2.646.306,29
8. Net Distributable Current Period Profit	15.453.933,1	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	15.453.933,1	16.465.231,9
11. First Dividend to Shareholders	10.725.000	10.725.000
* Cash	975.000	975.000
* Stock	9.750.000	9.750.000
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	9.080.844,86	10.092.143,66
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.