KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Jun 1, 2020

Summary Info	2019 Yılına İlişkin Kar Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.03.2020
Date of Related General Assembly	01.06.2020
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	Net Hesaplama %15 oranında gelir vergisi stopajı olacağı varsayımıyla yapılmıştır.

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, TREKFIN00011	Payment In Advance	0,0506329	5,06329	15	0,0430379	4,30379
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,0506329	5,06329	15	0,0430379	4,30379
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,0506329	5,06329	15	0,0430379	4,30379

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.06.2020	08.06.2020	10.06.2020	09.06.2020

(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, TREKFIN00011	0	0
B Grubu, İşlem Görmüyor, TREKFIN00029	0	0
C Grubu, KFEIN, TREKFIN00037	0	0

Additional Explanations

Şirketimiz Genel Kurulu'nun 01.06.2020 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 1.000.000- TL (brüt) nakit kar payı dağıtılmasına ve nakit kar dağıtımına 08.06.2020 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KFEIN Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.750.000
2. Total Legal Reserves (According to Legal Records)	1.553.349,82
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	22.806.051	16.722.261,41
4. Taxes Payable (-)	442.130	879.966,01
5. Net Current Period Profit	22.363.921	15.842.295,4
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	792.114,77	792.114,77
8. Net Distributable Current Period Profit	21.571.806,23	15.050.180,63
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	21.571.806,23	15.050.180,63
11. First Dividend to Shareholders	987.500	987.500
* Cash	987.500	987.500
* 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	12.500	12.500
16. Secondary Legal Reserves	1.250	1.250
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	20.570.556,23	14.048.930,63
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	7.890,5	0	0,04	0,0430379	4,30379
B Grubu	7.890,5	0	0,04	0,0430379	4,30379
C Grubu	834.219	0	3,87	0,0430379	4,30379
TOTAL	850.000	0	3,94	0,0430379	4,30379