DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş.

Notice of Dividend Amount • May 26, 2021

Summary Info	2020 Yılı Olağan Genel Kurul Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.04.2021
Date of Related General Assembly	26.05.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREDSPC00025		0,0000000	0	0	0,0000000	0
B Grubu, DESPC, TREDSPC00017		0,0000000	0	0	0,0000000	0

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, TREDSPC00025	0	0
B Grubu, DESPC, TREDSPC00017	0	0

Additional Explanations

Şirket merkezinde 26.05.2021 tarihinde yapılan olan Olağan Genel Kurul Toplantısına sonucunda kar dağıtılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2020 Despec Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	23.000.000
2. Total Legal Reserves (According to Legal Records)	9.730.925
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	26.370.681	34.381.539
4. Taxes Payable (-)	6.112.933	7.918.629
5. Net Current Period Profit	20.257.748	26.462.910
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	20.257.748	26.462.910
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	20.257.748	26.462.910
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	20.257.748	26.462.910
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	20.257.748	26.462.910
20. Other Distributable Resources

Dividend Rate Table Explanations

Şirketimizin 2020 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 26.462.910 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 20.257.748 TL dönem net karı gerçekleşmiş olup, yasal kayıtlarda ödenmiş sermayenin %20'si kadar 1. tertip yedek akçe ayrıldığından ilave 1. tertip yasal yedek akçe ayrılmamasına, kalan tutarının dağıtılmadan olağanüstü yedek akçe olarak şirket bünyesinde bulundurması oy birliği ile kabul edildi.