INGRAM MİCRO BİLİŞİM SİSTEMLERİ A.Ş.

Notice of Dividend Amount • May 13, 2019

Summary Info	2018 yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.05.2019
Date of Related General Assembly	13.06.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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, TREARMD00028		0,0000000	0	0	0,0000000	0
B Grubu, ARMDA, TREARMD00010		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, TREARMD00028	0	0
B Grubu, ARMDA, TREARMD00010	0	0

Supplementary Documents

Appendix: 1	Armada Kar Dağıtım Tablosu_2018.pdf

DIVIDEND DISTRIBUTION TABLE

ARMADA BİLGİSAYAR SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	6.343.682,24
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	17.898.702	83.063.906,1
4. Taxes Payable (-)	18.577.088	18.744.853,23
5. Net Current Period Profit	-678.386	64.319.052,87
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT		64.319.052,87
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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 None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources