DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 27, 2023

Summary Info	2022 Yılı Olağan Genel Kurul Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.04.2023
Date of Related General Assembly	30.05.2023
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 30.05.2023 tarihinde yapılacak olan Olağan Genel Kurul Toplantısında kar dağıtım önerisi olarak sunulmak üzere aşağıdaki kararları almıştır.

Kar dağıtım önerisi olarak; Şirketimizin 2022 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 61.228.384 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 40.758.758 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	DPC Kar Dağıtım Önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

DESPEC BİLGİSAYAR PAZARLAMA VE TİCARET A.Ş. 01.01.2022/31.12.2022 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	55.149.539	81.634.014
4. Taxes Payable (-)	14.390.781	20.405.630
5. Net Current Period Profit	40.758.758	61.228.384
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	40.758.758	61.228.384
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	40.758.758	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	40.758.758	61.228.384
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