ATP YAZILIM VE TEKNOLOJİ A.Ş.

Notice of Dividend Amount • Nov 5, 2024

			ATP YAZILIM VE TEKNOLOJİ A.Ş.	PROFIT DISTRIBUTION PROPOSAL FOR 2023(TL)
1 Paid-in capital						93.750.000
2 General legal reserves (as per statutory records)						8.486.458
Information concerning preferred shares, if, as per the company Articles of Association, there are any privileges for preferred shares in distribution of dividend:							No
				As per Capital Markets Board		As per Statutory Records
3	Profit for the period			109.419.782		208.930.551
4	Taxes (-)			0		0
5	Net profit (=)			109.419.782		208.930.551
6	Prior years' losses (-)		0		0
7	Legal reserve fund (-)			10.446.528		10.446.528
8	NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=)			98.973.254		198.484.024
9	Grants made during the year (+)			970.700		970.700
10	Net distributable profit including grants			99.943.954		199.454.724
11	First category dividend to shareholders			4.687.500		4.687.500
	- Cash			4.687.500		4.687.500
	- Shares			0		0
12	Dividends distributed to preferred shareholders			0		0
13	Other dividends distributed (Member of the Board of Directors, Employees, Non-shareholders)			0		0
14	Dividends distributed to holders of usufruct right certificates			0		0
15	Second category dividend to shareholders			25.004.476		25.004.476
16	Legal reserve fund			2.969.198		0
17	Status reserves			0		0
18	Special reserves			0		0
19		EXTRAORDINARY RESERVES		66.312.080		168.792.047
20	Other sources planned for distribution 0					0
Information on Dividend per Share for 2023
	GROUP	TOTAL DIVIDEND AMOUNT		TTOTAL DIVIDEND AMOUNT / NET DISTRIBUTABLE PROFIT FOR THE PERIOD	DIVIDEND PER SHARE FOR 1 TL NOMINAL VALUE
		CASH (TL)	SHARES (TL)	RATIO (%)		AMOUNT (TL)	RATIO (%)
	A	3.167.144	-	1,60		0,3167	31,67
GROSS	B	26.524.832	-	13,36		0,3167	31,67
	TOPLAM	29.691.976	-	14,96		0,3167	31,67
	A	3.167.144	-	1,60		0,3167	31,67
NET*	B	23.872.349	-	12,03		0,2850	28,50
	TOPLAM	27.039.493	-	13,62		0,2727	28,84

(*)- 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. -For Group B shares, the net dividend amount has been calculated using a 10% withholding tax rate, assuming that all shares are held by individual persons. No tax with holding will be made on cash dividend payments to fully liable institutions or non-resident institutions that earn income through a workplace or permanent representative in Turkey.