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ATP YAZILIM VE TEKNOLOJİ A.Ş.

Notice of Dividend Amount May 9, 2025

9006_rns_2025-05-09_fadb9d3c-32ba-43e8-bb8e-7f9d41fac3e0.html

Notice of Dividend Amount

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Summary Info General Assembly Resolution Regarding the Distribution of Dividends for the Year 2024
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 14.04.2025
Date of Related General Assembly 09.05.2025
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 0,6992050 69,9205 0 0,6992050 69,9205
B Grubu, ATATP, TREATTP00023 Payment In Advance 0,6992050 69,9205 15 0,5943242 59,43242

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 20.06.2025 20.06.2025 24.06.2025 23.06.2025

(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 June 20, 2025.

Supplementary Documents

Appendix: 1 Kar Dagitim Tablosu 2024 Dağıtım.pdf
Appendix: 2 Profit Distribution Proposal for 2024.pdf

DIVIDEND DISTRIBUTION TABLE

ATP YAZILIM VE TEKNOLOJİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 93.750.000
2. Total Legal Reserves (According to Legal Records) 18.932.986
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 473.034.089 516.399.897,06
4. Taxes Payable (-) 15.881.667 0
5. Net Current Period Profit 437.055.730 516.399.897,06
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit 437.055.730 516.399.897,06
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + ) 501.682
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 437.557.412 516.399.897,06
11. First Dividend to Shareholders 21.877.870,6 21.877.870,6
* Cash 21.877.870,6 21.877.870,6
* 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 43.672.605,29172 43.672.605,29172
16. Secondary Legal Reserves 6.086.297,589172 6.086.297,589172
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves 365.418.956,519108 365.418.956,519108
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 6.992.050,76178347 1,6 0,6992 69,92
B Grubu 49.774.661,360446 11,39 0,5943 59,43
TOTAL 56.766.712,1222295 12,99 0,6055 60,55

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