
Summary Info	2019 Yılı Kar Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	10.07.2020
Date of Related General Assembly	06.08.2020
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, TREARDY00015	Payment In Advance	0,0648933	6,48933	15	0,0551593	5,51593
B Grubu, ARDYZ, TREARDY00023	Payment In Advance	0,0649255	6,49255	15	0,0551866	5,51866

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.09.2020		03.09.2020	02.09.2020

(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

Şirketimiz Yönetim Kurulu şirket merkezinde toplanarak; Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 01.09.2020 tarihinden itibaren başlanması hususlarının 2019 yılı çalışmalarını incelemek ve yazılı gündemin görüşülüp karara bağlanacağı şirketimiz olağan genel kurul toplantısında pay sahiplerimizin onayına sunulmasına,

Katılanların oy birliği ile karar verilmiştir.

Supplementary Documents


Appendix: 1	2019 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	23.875.000
2. Total Legal Reserves (According to Legal Records)	1.340.005,96
Information on privileges in dividend distribution, if any, in the Articles of Association:	-


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	26.355.973	26.845.920,28
4. Taxes Payable (-)	-51.787	33.786,28
5. Net Current Period Profit	26.407.760	26.812.134
6. Losses in Previous Years (-)	0	12.014,88
7. Primary Legal Reserve (-)	1.340.005,96	1.340.005,96
8. Net Distributable Current Period Profit	25.067.754,04	25.460.113,16
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	25.067.754,04	25.460.113,16
11. First Dividend to Shareholders	1.550.000	0
* Cash	1.550.000	0
* 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	35.625	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	23.482.129,04	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	165.478	0	0,66	0,0552	5,52
B Grubu	1.152.022	0	4,6	0,0552	5,52
TOTAL	1.317.500	0	5,26	0,0552	5,52