KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • May 16, 2019

Capital and Shareholder Struture

Information About Shares Representing the Capital

Share Group	Registered / Bearer Share	Nominal Value per Share (TL)	Monetary Unit	Nominal Value of Shares	Monetary Unit	Ratio to Total Capital (%)	Type of Privilege	Exchange Traded or Not
A	Registered			183333	TRY	1,02	Genel Kurulda 15 oy hakkı	Not Traded
B	Registered			183333	TRY	1,02	Genel Kurulda 15 oy hakkı	Not Traded
C	Bearer			19383334	TRY	97,96	YOKTUR	Traded

Subsidiaries, Financial Non-Current Assets and Financial Investments

Subsidiaries, Financial Non-Current Assets and Financial Investments

Company Title	Scope of Activities of Company	Paid-in/Issued Capital	Capital Share of Company	Monetary Unit	Ratio of Capital Share of Company (%)	Relation with the Company
Smartiks Yazılım A.Ş	Yazılım	28250000	10837500	TRY	37,70	Bağlı Ortaklık
Intranet Yazılım A.Ş	Yazılım	1500000	765000	TRY	51,00	Bağlı Ortaklık
KTEC Yazılım Teknolojileri Yatırım A.Ş.	Finansal Yazılım Teknolojileri	50000	22500	TRY	45,00	İştirak