KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Feb 15, 2019

Summary Info	2018 Yılına İlişkin Genel Kurulun Onayına Sunulacak Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.02.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	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.

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 (%)	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	0,076	7,6	0,065	6,5
B Grubu, İşlem Görmüyor, TREKFIN00029	Payment In Advance	0,076	7,6	0,065	6,5
C Grubu, KFEIN, TREKFIN00037	Payment In Advance	0,076	7,6	0,065	6,5

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 31.12.2018 tarihi itibarıyla oluşan sırasıyla 13.062.621,28- TL ve 10.322.086,65 TL net dağıtılabilir dönem karlarından, toplam 1.500.000,00 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kafein Yazılım Hizmetleri Ticaret A.Ş. Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.750.000
2. Total Legal Reserves (According to Legal Records)	816.392,54
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	17.613.392	11.141.456,84
4. Taxes Payable (-)	1.033.831	276.102,47
5. Net Current Period Profit	13.605.889	10.865.354,37
6. Losses in Previous Years (-)		0
7. Primary Legal Reserve (-)	543.267,72	543.267,72
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	13.062.621,28	10.322.086,65
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	13.062.621,28
11. First Dividend to Shareholders	1.500.000
* Cash	1.500.000
* 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	51.250
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	11.511.371,28	8.770.835,55
20. Other Distributable Resources

Dividend 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	11.835,42	0	0,09	0,065	6,5
B Grubu	11.835,42	0	0,09	0,065	6,5
C Grubu	1.251.329,16	0	9,58	0,065	6,5
TOTAL	1.275.000	0	9,76	0,065	6,5

Dividend Payment Table Explanation