MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Notice of Dividend Amount • Jul 24, 2025

Summary Info	2024 Yılı Olağan Genel Kurul Toplantısı Kar Payı Dağıtım İşlemleri Sonuçları Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.07.2025
Date of Related General Assembly	24.07.2025
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

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 (%)
MTRKS, TREMTRK00015	Payment In Advance	0,1243781	12,43781	15	0,1057213	10,57213

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.08.2025	27.08.2025	29.08.2025	28.08.2025

(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 (%)
MTRKS, TREMTRK00015	0	0

Additional Explanations

Şirketimizin 24.07.2025 tarihinde yapılan 2024 Yılı Olağan Genel Kurul Toplantısında kar payı dağıtımı maddesi görüşülmüş olup, dağıtılacak olan kar payının 27.08.2025 tarihinde nakit kar payı olarak dağıtılmasına karar verilmiştir.

Kamuoyunun bilgilerine sunulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	2024 Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

MATRİKS FİNANSAL TEKNOLOJİLER A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.500.000
2. Total Legal Reserves (According to Legal Records)	63.781.686,82
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	133.250.306	149.913.265,1
4. Taxes Payable (-)	1.546.617	1.697.129,21
5. Net Current Period Profit	131.703.689	148.216.135,89
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.410.806,79	7.410.806,79
8. Net Distributable Current Period Profit	124.292.882,21	140.805.329,1
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	124.292.882,21	140.805.329,1
9. Donations Made During The Year ( + )	67.100	67.100
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	124.359.982,21	140.872.429,1
11. First Dividend to Shareholders	5.025.000	5.025.000
* Cash	5.025.000	5.025.000
* 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	7.475.000	7.475.000
16. Secondary Legal Reserves	747.500	747.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	111.045.382,21	127.557.829,1
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 (%)
- - -	10.625.000	0	8,55	0,1057213	10,57213
TOTAL	10.625.000	0	8,55	0,1057213	10,57213