KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Notice of Dividend Amount • Jul 18, 2024

Summary Info	Board of Directors' dividend distribution proposal for 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.07.2024
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	0,1500000	15	10	0,1350000	13,5

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;

- Distributing a gross amount of TL 30,000,000.00, equivalent to 15% of our company's issued capital, as gross cash dividends to shareholders,

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

- Allocating a general statutory reserve of TL 2,000,000.00 based on the dividends to be distributed,

- 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.

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	Kar Dağıtım Tablosu 2023.pdf
Appendix: 2	Profit Distribution Table 2023.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	200.000.000
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	2.000.000	2.000.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	381.172.240,15	306.730.667,16
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	0,135	13,5
TOTAL	27.000.000	0	6,53	0,135	13,5

Dividend Rate Table Explanations