ATP YAZILIM VE TEKNOLOJİ A.Ş.

Notice of Dividend Amount • Nov 5, 2024

Summary Info	2023 Profit Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.11.2024
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		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

It was resolved at the meeting of our Board of Directors dated November 5, 2024 that, pursuant to the independently audited consolidated financial statements of our Company for the accounting period 01.01.2023-31.12.2023, prepared in accordance with the Capital Markets Board's ("CMB") "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II-14.1 and based on Turkish Financial Reporting Standards ("TFRS"), the net distributable profit for the period, net of donations, was determined to be TL 99,943,954, and TL 199,454,724 according to the statutory financial statements prepared in accordance with the provisions of the Tax Procedure Law ("TPL").

Regarding the distribution of 2023 profit; it has been resolved to distribute profit as set out below in accordance with the CMB's regulations on profit distribution, Article 22 of our Articles of Association and the principles set out in our Dividend Distribution Policy, and to submit the dividend distribution proposal to the approval of our shareholders at the Ordinary General Assembly Meeting of 2023.

In this context, it has been unanimously resolved to submit the dividend distribution proposal including the following issues for the approval of our shareholders at the Ordinary General Assembly Meeting of 2023;

1) Since the 5% general legal reserve fund required to be set aside from the net profit of 2023 in accordance with Article 519 of the Turkish Commercial Code, the amount of the general legal reserve fund in the legal records does not reach the 20% limit of the capital, to set aside a general legal reserve fund for the year 2023,

2) TL 29,691,976.33 cash gross dividend distribution corresponding to 31.67% of the Company's issued capital and 30% of the net distributable profit for the accounting period 01.01.2023 - 31.12.2023,

3) To pay 31.67% gross dividend in cash to each share with a nominal value of TL 1, and to pay dividend to our full taxpayer real person shareholders and to our limited taxpayer real person and legal entity shareholders at the net rate found after deducting the withholding rates in the tax laws,

4) Dividend distribution will be made over the net distributable profit for the period with the addition of donations according to the independently audited consolidated financial statements prepared in accordance with TFRS, which is lower than the statutory financial statement profit prepared in accordance with the provisions of the Tax Procedure Law ("TPL"), in accordance with the decisions of the Decision Making Body's dated 7/03/2024 and numbered 14/382 in the CMB press release dated 7/3/2024 and numbered 2024/14,

5) To make the dividend distribution on 18.12.2024,

6) To make accounting records by using the "extraordinary reserves" account in the statutory records prepared in accordance with the provisions of the Tax Procedure Law ("TPL") for the profit distribution after deducting the net profit for the period, inflation differences and prior year losses in accordance with inflation accounting practices,

To submit the dividend distribution proposal to the approval of our shareholders at the 2023 Ordinary General Assembly Meeting.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

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