ATP YAZILIM VE TEKNOLOJİ A.Ş.

Notice of Dividend Amount • Dec 2, 2024

Summary Info	General Assembly Resolution Regarding the Distribution of Dividends for the Year 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.11.2024
Date of Related General Assembly	02.12.2024
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	Since the holder of Group A shares is a fully liable legal entity, withholding tax is not applicable.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Since the holder of Group A shares is a fully liable legal entity, a 0% withholding tax rate has been used in the calculation of net dividends for this group.

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, TREATTP00015	Payment In Advance	0,3167144	31,67144	0	0,3167144	31,67144
B Grubu, ATATP, TREATTP00023	Payment In Advance	0,3167144	31,67144	10	0,2850429	28,50429

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	18.12.2024	18.12.2024	20.12.2024	19.12.2024

(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, TREATTP00015	0	0
B Grubu, ATATP, TREATTP00023	0	0

Additional Explanations

At the Ordinary General Assembly Meeting of our Company held today, it was resolved to distribute dividends in accordance with the Board of Directors' dividend distribution proposal attached hereto, and to set the dividend payment date as December 18, 2024.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf
Appendix: 2	Profit Distribution Propasal for 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ATP YAZILIM VE TEKNOLOJİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	93.750.000
2. Total Legal Reserves (According to Legal Records)	8.486.458,2
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	109.419.782	208.930.551
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	109.419.782	208.930.551
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	10.446.528	10.446.528
8. Net Distributable Current Period Profit	98.973.254	198.484.024
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	970.700	970.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	99.943.954	199.454.724
11. First Dividend to Shareholders	4.687.500	4.687.500
* Cash	4.687.500	4.687.500
* 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	25.004.476	25.004.476
16. Secondary Legal Reserves	2.969.198	0
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	66.312.080	168.792.047
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	3.167.144		1,6	0,3167	31,67
B Grubu	23.872.349		12,03	0,286	28,5
TOTAL	27.039.493		13,62	0,2727	28,84