KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Notice of Dividend Amount • Apr 28, 2022

Summary Info	Kar payı dağıtım teklifinin Genel Kurul'da onaylanması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.04.2022
Date of Related General Assembly	28.04.2022
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 (%)
KONTR, TREKNTR00013	Payment In Advance	0,3265583	32,65583	10	0,2939024	29,39024

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.07.2022	05.07.2022	07.07.2022	06.07.2022

(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.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
KONTR, TREKNTR00013	0	0

Additional Explanations

Şirketimizin kar payı dağıtılması hususunda Yönetim Kurulumuzun sunmuş olduğu teklif 2021 Olağan Genel Kurul'unda kabul edilmiştir.

Supplementary Documents

Appendix: 1	Kontrolmatik 2021 Yılı Kar Dağıtımı Tablosu .pdf

DIVIDEND DISTRIBUTION TABLE

KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	38.062.500
2. Total Legal Reserves (According to Legal Records)	1.617.443
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	148.901.566	153.445.762,09
4. Taxes Payable (-)	18.347.460	23.526.339,82
5. Net Current Period Profit	130.667.738	129.919.422,27
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	6.495.971,11	6.495.971,11
8. Net Distributable Current Period Profit	124.171.766,89	123.423.451,16
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	124.171.766,89	123.423.451,16
9. Donations Made During The Year ( + )	124.500
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	124.296.266,89	123.423.451,16
11. First Dividend to Shareholders
* Cash	12.429.626,69	12.429.626,69
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	1.052.650,17	1.052.650,17
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	110.689.490,03	109.941.174,3
20. Other Distributable Resources

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 (%)
- - -	11.186.664,02	0	9	0,2939024	29,39024
TOTAL	11.186.664,02	0	9	0,2939024	29,39024

Dividend Rate Table Explanations

**) Kârda imtiyazlı pay grubu bulunmadığından dolayı grup ayrımına yer verilmemiştir

(***) Dağıtılan Kar Payının Bağışlar Eklenmiş Net Dağıtılabilir Dönem Karına Oranı

(****) Kar payının tam mükellef gerçek kişi ortağa dağıtıldığı ve dağıtımda istisnaya tabii herhangi bir

kazanç bulunulmadığı varsayımı ile 22/12/2021 tarihli ve 2021/4936 sayılı Cumhurbaşkanlığı Kararı gereğince stopaj oranı

%10 alınarak, brüt pay başına kar payı tutarlarının net değerleri hesaplanmıştır