KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount • Jun 25, 2024

PROFIT DISTRIBUTION STATEMENT FOR 2023 OF KAFEIN YAZILIM HIZMETLERI TIC. A.S.

1	Paid/Issued Capital	19.750.000,00
2	General Legal Reserves (According to Legal Records)
		3.950.000,00
	Information regarding preference in profit distribution, if any, as per the articles of association		No preference
		According to CMB	According to Legal Records (LR)
3	Period Profit/(Loss)	110.380.369,00	157.270.880,66
4	Payable Taxes ( - )	6.041.753,00	14.838.339,59
5	Net Period Profit ( = ) (*)	104.338.616,00	142.432.541,07
6	Losses from Previous Years ( - )	0,00	0,00
7	General Legal Reserves ( - )	3.950.000,00	3.950.000,00
8	NET DISTRIBUTABLE PERIOD PROFIT ( = )	100.388.616,00	138.482.541,07
9	Donations within the Year ( + )	55.000,00
10	Net Distributable Period Profit (Donations Included)	100.443.616,00
	First Dividend to Shareholders
11	- Cash	4.000.000,00	4.000.000,00
	- Bonus	0,00	0,00
	- Total	4.000.000,00	4.000.000,00
12	Dividend Distributed to Privileged Shareholders
13	Other Distributed Dividend -To the Members of the Board of Directors -To the Employees
	-To the Other Persons other than Shareholders
14	Dividend to redeemed shareholders
15	Second Dividend to Shareholders		0,00
16	General Legal Reserves	400.000,00	400.000,00
17	Statutory Reserves		0,00
18	Special Reserves		0,00
19	EXTRAORDINARY RESERVES	95.988.616,01	134.082.541,08
20	Other Resources Prescribed for Distribution -Profit from the Previous Year

PROFIT DISTRIBUTION STATEMENT FOR 2023 OF KAFEIN YAZILIM HIZMETLERI TIC. A.S.
CASH DIVIDEND PER SHARE
		TOTAL AMOUNT	Cash Dividend Amount Corresponding
		OF DIVIDENDS AS CASH (TL)	per Share
			AMOUNT	RATIO
			(TL)	(%)
GROSS		4.000.000,00	0,202532	20,253165
NET		3.600.000,00	0,182278	18,227848
BONUS DIVIDEND PER SHARE
			Bonus Dividend Amount Corresponding
		TOTAL AMOUNT	per Share with nominal value of 1 TL
		OF DIVIDENDS AS	AMOUNT	RATIO
		BONUS (TL)	(TL)	(%)
		0,00	0,0000	0,00
			Total Dividend Amount Corresponding per Share with nominal value of 1 TL
		TOTAL DIVIDEND DISTRIBUTED
			AMOUNT	RATIO
			(TL)	(%)
TOTAL		4.000.000,00	0,202532	20,253165
AMOUNT OF
DIVIDENDS
DISTRIBUTED TO THE	THE RATE OF THE DISTRIBUTED DIVIDENDS TO THE NET DISTRIBUTABLE
SHAREHOLDERS	PERIOD PROFIT (INCLUDING DONATIONS) CALCULATED AS PER IFRS (%)
(TRY)
4.000.000,00	3,98%
AMOUNT OF BONUS
DIVIDENDS
DISTRIBUTED TO THE	THE RATE OF THE BONUS DIVIDEND DISTRIBUTED AS SHARE CERTIFICATES
SHAREHOLDERS	TO THE PAID CAPITAL (%)
(TRY)
0,00 0,00

Not: Kar dağıtımında imtiyazlı pay bulunmamaktadır.

Not: Stopaj oranı %10 alınarak, brüt pay başına kâr payı tutarlarının net değerleri hesaplanmıştır.