KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 6, 2020

Summary Info	2019 Yılına İlişkin Genel Kurulun Onayına Sunulacak Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2020
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	0,1012658	10,12658	15	0,0860759	8,60759
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,1012658	10,12658	15	0,0860759	8,60759
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,1012658	10,12658	15	0,0860759	8,60759

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

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2019 itibariyle oluşan sırasıyla 21.572.774,33 TL ve 15.031.786,66 TL net dağıtılabilir dönem karından, toplam 2.000.000 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu Kafein 2019.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	16.698.190,24
4. Taxes Payable (-)	442.130	875.256,91
5. Net Current Period Profit	23.363.921	15.822.933,33
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	791.146,67	791.146,67
8. Net Distributable Current Period Profit	21.572.774,33	15.031.786,66
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	21.572.774,33
11. First Dividend to Shareholders
* Cash	987.500
* 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	1.012.500
16. Secondary Legal Reserves	101.250
17. Statutory Reserves		0
18. Special Reserves		0
19. Extraordinary Reserves	19.471.524,33	12.930.536,66
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 (%)
A Grubu	15.781	0	0,07	0,0860759	8,60759
B Grubu	15.781	0	0,07	0,0860759	8,60759
C Grubu	1.668.438	0	7,73	0,0860759	8,60759
TOTAL	1.700.000	0	7,88	0,0860759	8,60759