ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş.

Notice of Dividend Amount • Jun 4, 2024

Summary Info	2023 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2024
Date of Related General Assembly	04.06.2024
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	0,0224117	2,24117	0	0,0224117	2,24117
B Grubu, ARDYZ, TREARDY00023	Payment In Advance	0,0224117	2,24117	10	0,0201705	2,01705

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.07.2024	03.07.2024	05.07.2024	04.07.2024

(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 9 Mayıs 2024 tarihli Yönetim Kurulu Kararı ile; 2023 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 3 Temmuz 2024 olarak belirlenmesi hususlarının, 4 Haziran 2024 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

Supplementary Documents

Appendix: 1	2023 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ARD GRUP BİLİŞİM TEKNOLOJİLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	170.000.000
2. Total Legal Reserves (According to Legal Records)	34.000.000
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	443.188.689	756.877.239,96
4. Taxes Payable (-)	-288.014	0
5. Net Current Period Profit	443.476.703	756.877.239,96
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	21.008.420,15	21.008.420,15
8. Net Distributable Current Period Profit	422.468.282,85	735.868.819,81
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	422.468.282,85	735.868.819,81
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	422.468.282,85	735.868.819,81
11. First Dividend to Shareholders	3.810.000	3.810.000
* Cash	3.810.000	3.810.000
* 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	418.658.282,85	0
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	478.743,44	0	0,11	0,0224118	2,24118
B Grubu	2.998.130,9	0	0,71	0,0201706	2,01706
TOTAL	3.476.874,34	0	0,82	0,0204522	2,04522