HİDROPAR HAREKET KONTROL TEKNOLOJİLERİ MERKEZİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 30, 2023

Summary Info	Kar Dagıtım İşlemlerine İlişkin Bildirim.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.04.2023
Date of Related General Assembly	30.05.2023
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

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, TREHDRP00026	Payment In Advance	0,1100000	11	10	0,0990000	9,9
B Grubu, HKTM, TREHDRP00018	Payment In Advance	0,1100000	11	10	0,0990000	9,9

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.06.2023	30.06.2023	05.07.2023	04.07.2023

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
30.06.2023	03.07.2023	30.06.2023	03.07.2023

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, TREHDRP00026	0	0
B Grubu, HKTM, TREHDRP00018	0	0

DIVIDEND DISTRIBUTION TABLE

HİDROPAR HAREKET KONTROL TEKNOLOJİLERİ MERKEZİ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	35.000.000
2. Total Legal Reserves (According to Legal Records)	3.192.781,71
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	16.307.511	8.094.168,22
4. Taxes Payable (-)	-1.293.763	0
5. Net Current Period Profit	13.577.229	8.094.168,81
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-404.708,41	-404.708,41
8. Net Distributable Current Period Profit	13.172.520,59	7.689.459,81
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	13.172.520,59	7.689.459,81
9. Donations Made During The Year ( + )	11.200	11.200
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	13.183.720,59	7.700.659,81
11. First Dividend to Shareholders	1.750.000	1.750.000
* Cash	1.750.000	1.750.000
* 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	2.100.000	2.100.000
16. Secondary Legal Reserves	210.000	210.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	9.112.520,59	3.629.459,81
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	770.000	0	29,23	0,11	9,9
B Grubu	3.080.000	0	29,23	0,11	9,9
TOTAL	3.850.000	0	29,23	0,11	9,9

Dividend Rate Table Explanations

Kar dagıtım tablosu olagan genel kurulda onaylanmıştır.