DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş.

AGM Information • Mar 31, 2022

Summary Info	2021 Yılı Olağan Genel Kurul Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	31.03.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will Not Be Paid

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, TREDSPC00025		0,0000000	0	0	0,0000000	0
B Grubu, DESPC, TREDSPC00017		0,0000000	0	0	0,0000000	0

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, TREDSPC00025	0	0
B Grubu, DESPC, TREDSPC00017	0	0

Additional Explanations

Şirket Merkezinde toplanan Yönetim Kurulumuz 10.05.2022 tarihinde yapılacak olan Olağan Genel Kurul Toplantısında kar dağıtım önerisi olarak sunulmak üzere aşağıdaki kararları almıştır.

- Kar dağıtım önerisi olarak; Şirketimizin 2021 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 38.916.193 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 41.667.900 TL dönem net karı gerçekleşmiş olup, yasal kayıtlarda ödenmiş sermayenin % 20'si kadar 1. Tertip Yedek Akçe ayrıldığından ilave 1. Tertip Yasal Yedek Akçe ayrılmamasına, kalan tutarının dağıtılmadan olağanüstü yedek akçe olarak şirket bünyesinde bulundurmasına, karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar_Dagıtım_Tablosu_2021_Despec.pdf

DIVIDEND DISTRIBUTION TABLE

DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	23.000.000
2. Total Legal Reserves (According to Legal Records)	9.730.925
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	55.454.782	51.990.890
4. Taxes Payable (-)	13.786.882	13.074.697
5. Net Current Period Profit	41.667.900	38.916.193
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	41.667.900	38.916.193
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	15.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	41.682.900	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	41.667.900	38.916.193
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0