E-DATA TEKNOLOJİ PAZARLAMA A.Ş.

Notice of Dividend Amount • Mar 8, 2023

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.03.2023
Date of Related General Assembly	04.04.2023
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, TREEDTA00013		0,0000000	0	0	0,0000000	0
B Grubu, EDATA, TREEDTA00021		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, TREEDTA00013	0	0
B Grubu, EDATA, TREEDTA00021	0	0

Additional Explanations

Şirket Yönetim Kurulu 08 03 2023 tarihli toplantısında 2022 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra kalan 98.457.111.-TL'nın Şirket finansal yapısının daha güçlü hale getirilmesi amacıyla olağanüstü yedeklerde muhasebeleştirilmesi önerisinin Genel Kurul onayına sunulmasına karar vermiştir

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DIVIDEND DISTRIBUTION TABLE

E-DATA TEKNOLOJİ PAZARLAMA A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	1.573.902
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	120.734.662	123.765.525
4. Taxes Payable (-)	17.095.598	17.844.945
5. Net Current Period Profit	103.639.064	105.920.580
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.181.953	0
8. Net Distributable Current Period Profit	98.457.111	105.920.580
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	98.457.111
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	98.457.111
20. Other Distributable Resources	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

Dividend Rate Table Explanations

Şirket Yönetim Kurulu 08 03 2023 tarihli toplantısında 2022 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra kalan 98.457.111.-TL'nın Şirket finansal yapısının daha güçlü hale getirilmesi amacıyla olağanüstü yedeklerde muhasebeleştirilmesi önerisinin Genel Kurul onayına sunulmasına karar vermiştir

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