SENKRON SİBER GÜVENLİK YAZILIM VE BİLİŞİM ÇÖZÜMLERİ A.Ş.

Notice of Dividend Amount • Dec 1, 2025

Summary Info	Kar Payı Dağıtımı İşlemleri Hakkında,
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.12.2025
Date of Related General Assembly	31.12.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TRESNKR00015		0,0000000	0	0	0,0000000	0
B Grubu, SNKRN, TRESNKR00023		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, TRESNKR00015	0	0
B Grubu, SNKRN, TRESNKR00023	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından 01.12.2025 tarihinde şirket merkezinde yapılmış olan toplantı sonucunda, Şirketimizin 2023-2024 yılları hesap döneminde kar dağıtımı yapılmamasına ilişkin kararının 2023-2024 Yılları Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,katılanların oy birliği ile karar verildi.

Supplementary Documents

Appendix: 1	SENKRON 2023 YILI KAR PAYI DAĞITIM TABLOSU.pdf
Appendix: 2	SENKRON 2024 YILI KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SENKRON SİBER GÜVENLİK YAZILIM VE BİLİŞİM ÇÖZÜMLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.849.206
2. Total Legal Reserves (According to Legal Records)	1.527.905
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	-21.961.279	2.325.534
4. Taxes Payable (-)	-10.629.507	0
5. Net Current Period Profit	-21.961.279	2.325.534
6. Losses in Previous Years (-)	-180.362.724	19.203.899
7. Primary Legal Reserve (-)	14.371.641	1.358.140
8. Net Distributable Current Period Profit
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
20. Other Distributable Resources