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10729_rns_2025-09-05_32e12cf7-d436-422b-be61-cd981af08ea0.html

Notice of Dividend Amount

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Summary Info Kar Dağıtım Hk
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 08.08.2025
Date of Related General Assembly 05.09.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREPKRT00026 0,0000000 0 0 0,0000000 0
B Grubu, İşlem Görmüyor, TREPKRT00034 0,0000000 0 0 0,0000000 0
C Grubu, İşlem Görmüyor, TREPKRT00042 0,0000000 0 0 0,0000000 0
D Grubu, PKART, TREPKRT00018 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, TREPKRT00026 0 0
B Grubu, İşlem Görmüyor, TREPKRT00034 0 0
C Grubu, İşlem Görmüyor, TREPKRT00042 0 0
D Grubu, PKART, TREPKRT00018 0 0

Additional Explanations

Yönetim Kurulu'nun önerisi doğrultusunda 2024 faaliyet yılına ilişkin kâr dağıtımı yapılmamasına katılanların oyçokluğu ile karar verildi.

Supplementary Documents

Appendix: 1 Kar Dağıtım-2024.pdf

DIVIDEND DISTRIBUTION TABLE

PLASTİKKART AKILLI KART İLETİŞİM SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 22.750.000
2. Total Legal Reserves (According to Legal Records) 5.989.086,8
Information on privileges in dividend distribution, if any, in the Articles of Association: imtiyaz yoktur
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 92.245.625 76.726.164,44
4. Taxes Payable (-) 31.435.776 21.148.714,85
5. Net Current Period Profit 60.809.849 55.577.449,59
6. Losses in Previous Years (-) 337.579.633 913.869.131,52
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit 0 0
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 Non-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 60.809.849 55.577.449,59
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 0 0 0 0 0
B Grubu 0 0 0 0 0
C Grubu 0 0 0 0 0
D Grubu 0 0 0 0 0
TOTAL 0 0 0 0 0

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