KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Notice of Dividend Amount • Jul 22, 2024

Summary Info	Updating the current dividend distribution rates and dividend distribution table due to our capital increase transaction.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Updating the current dividend distribution rates due to our capital increase transaction.

Decision Date	22.07.2024
Date of Related General Assembly	13.08.2024
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	0,0461538	4,61538	10	0,0415384	4,15384

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.09.2024		09.09.2024	06.09.2024

(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

Our Company's Board of Directors convened at the Company headquarters on the above-mentioned date to discuss the following matters. Following the review of our financial statements for the fiscal year 01.01.2023-31.12.2023, prepared in accordance with the Turkish Accounting/Financial Reporting Standards (TMS/TFRS) as per the provisions of the Turkish Commercial Code and the Capital Markets Board's Communiqué No: II, 14.1, and our financial statements prepared in accordance with the records kept under the Tax Procedure Law (VUK).

1) According to the financial statements prepared in accordance with TFRS, the net profit for the period attributable to the parent company is TL 431,000,170.00, and according to the VUK records, the current year's profit is TL 356,558,597.01.

a) According to the financial statements prepared in accordance with TFRS, after allocating the statutory reserve of TL 17,827,929.85 as required by Article 519 of the Turkish Commercial Code from the net profit for the period attributable to the parent company amounting to TL 431,000,170.00, the net distributable profit for the period amounts to TL 413,172,240.15. After adding the donations made during the relevant period, the net distributable profit, including donations, is found to be TL 416,693,816.52. Accordingly;

b) Regarding the distribution of profits for the year 2023, in accordance with the Turkish Commercial Code (TCC), Capital Markets Legislation, Capital Markets Law (CML), Capital Markets Board (CMB) Regulations/Decisions, Corporate Income Tax Law, Income Tax Law, Tax Procedure Law (TPL), and other relevant legal provisions, as well as the applicable provisions of our Company's Articles of Association and Profit Distribution Policy; considering our Company's long-term strategies, investment and financing policies, profitability, and cash position;

- To distribute a gross dividend of TL 30,000,000.00 to the shareholders in cash

- Withholding income tax at a rate of 10%, depending on the legal status of our shareholders,

- To set aside the legal reserves, if any, required to be set aside pursuant to the laws, communiqués, articles of association and other legislation,- Allocating the remaining amount as Extraordinary Reserves,

- Commencing the eligibility for cash dividend payments starting September 5, 2024.

2) Presenting our Board of Directors' proposal for the distribution of dividends to our General Assembly for approval,

3) Through a majority vote it has been decided to publicly disclose our decision regarding this dividend distribution proposal and the 2023 dividend distribution table prepared in accordance with Capital Markets Board regulations is attached with this decision.

Due to our capital increase transaction, the existing dividend distribution rates and dividend distribution table have been updated and there has been no change in the amount of dividend distribution.

A Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.

Supplementary Documents

Appendix: 1	Profit Distribution Table 2023.pdf
Appendix: 2	Kar Payı Dağıtım Tablosu 2023.docx.pdf

DIVIDEND DISTRIBUTION TABLE

KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	650.000.000
2. Total Legal Reserves (According to Legal Records)	37.962.759,7
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no privilege.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	385.654.756	471.263.519,24
4. Taxes Payable (-)	44.882.337	114.704.922,23
5. Net Current Period Profit	431.000.170	356.558.597,01
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	17.827.929,85	17.827.929,85
8. Net Distributable Current Period Profit	413.172.240,15	338.730.667,16
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	413.172.240,15	338.730.667,16
9. Donations Made During The Year ( + )	3.521.576,37	3.521.576,37
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	416.693.816,52	342.252.243,53
11. First Dividend to Shareholders	30.000.000	30.000.000
* Cash	30.000.000	30.000.000
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	383.172.240,15	308.730.667,16
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 (%)
- - -	27.000.000	0	6,53	0,0415384	4,15384
TOTAL	27.000.000	0	6,53	0,0415384	4,15384

Dividend Rate Table Explanations

(*) The company's net profit for the period is 430,537,093 TL, of which 463,077 TL is attributable to non-controlling interests. Therefore, the net profit attributable to the parent company is 431,000,170 TL.

(**) Since there is no preferred share group in the profit, no separate classification has been made for the group.

(***) The ratio of distributed dividend to net distributable profit

(****) has been calculated assuming that the dividend is distributed to fully taxable individual shareholders, and there is no exempted gain in the distribution, based on the Presidential Decree dated 22/12/2021 with decision number 2021/4936, applying a withholding tax rate of 10%. Gross dividend per share amounts have been adjusted to their net values accordingly.

A Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.