ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

AGM Information • Oct 3, 2022

Summary Info	2021 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.09.2022
Date of Related General Assembly	03.10.2022
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	A Grubu pay sahibi tüzel kişilik olduğundan stopaja tabi değildir

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, TREARDY00015	Payment In Advance	0,0066000	0,66	0	0,0066000	0,66
B Grubu, ARDYZ, TREARDY00023	Payment In Advance	0,0066000	0,66	10	0,0059400	0,594

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.12.2022		19.12.2022	16.12.2022

(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 (%)
A Grubu, İşlem Görmüyor, TREARDY00015	0	0
B Grubu, ARDYZ, TREARDY00023	0	0

Additional Explanations

Şirketimizin 8 Eylül 2022 tarihli Yönetim Kurulu Kararı ile; 2021 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 15 Aralık 2022 olarak belirlenmesi hususları, 3 Ekim 2022 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

Supplementary Documents

Appendix: 1	2021 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	170.000.000
2. Total Legal Reserves (According to Legal Records)	12.257.592,21
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	151.990.295	150.085.673,55
4. Taxes Payable (-)	725.884	433.829,37
5. Net Current Period Profit	151.264.411	149.651.844,18
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.482.592,21	7.482.592,21
8. Net Distributable Current Period Profit	143.781.818,79	142.169.251,97
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	143.781.818,79	142.169.251,97
11. First Dividend to Shareholders	1.122.000	1.122.000
* Cash	1.122.000	1.122.000
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	142.659.818,79	141.047.251,97
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 (%)
A Grubu	140.984,29		0,1	0,0066	0,66
B Grubu	882.914,14		0,61	0,00594	0,594
TOTAL	1.023.898,43		0,71	0,0060229	0,60229