KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Notice of Dividend Amount • Jul 18, 2024

Appendix - 2023 Profit Distribution Table

KONTROLMATİK TECHNOLOGY ENERGY AND ENGINEERING INC. 2023 PROFIT DISTRIBUTION TABLE (TRY)
1. Paid-Up / Issued Capital	200.000.000,00
2. General Legal Reserve Fund (According to Legal Records)	37.962.759,70
	There are no preferential rights.
		According to the CMB	According to Legal Records
3	Profit for the Period	385.654.756,00	471.263.519,24
4	Taxes Payable (-)	44.882.337,00	114.704.922,23
5	Net Profit for the Period (*) (=)	431.000.170,00	356.558.597,01
6	Accumulated Losses from Previous Years (-)	0,00	0,00
7	General Legal Reserve (-)	17.827.929,85	17.827.929,85
8	Net Distributable Profit (=)	413.172.240,15	338.730.667,16
9	Donations Made During the Year (+)	3.521.576,37	3.521.576,37
10	Net Distributable Profit Including Donations	416.693.816,52	342.252.243,53
11	First Dividend to Shareholders	30.000.000,00	30.000.000,00
	- Cash	30.000.000,00	30.000.000,00
	- Bonus	0,00	0,00
	- Total	30.000.000,00	30.000.000,00
12	Dividends Distributed to Preferred Shareholders	0,00	0,00
13	Other Dividends Distributed - To Board of Directors,, - To Employees, - To Non-shareholder Individuals	0,00	0,00
14	Dividends Distributed to Beneficiary Certificate Holders	0,00	0,00
15	Second Dividend to Shareholders	0,00	0,00
16	General Legal Reserve	2.000.000,00	2.000.000,00
17	Statutory Reserves	0,00	0,00
18	Special Reserves	0,00	0,00
19	EXTRAORDINARY RESERVE	381.172.240,15	306.730.667,16
20	Other Funds Intended for Distribution	0,00	0,00
	- Previous Year's Profit - Extraordinary Reserves - Other Reserves Distributable under Law and Articles of Association

Profit Distribution Ratios Table for Kontrolmatik Technology Energy and Engineering Inc. for the Year 2023

	GROUP **	TOTAL DISTRIBUTED DIVIDEND (TL)		TOTAL DISTRIBUTE D DIVIDEND / NET DISTRIBUTA BLE PROFIT ***	Earnings Per Share (NET)
		CASH (L)	BONUS (TL)	RATE (%)	AMOUNT (TL)	RATE (%)
GROSS	-	30.000.000,00	0,00	7,26	0,1500	15,0000
NET****	-	27.000.000,00	0,00	6,53	0,1350	13,5000

(*) 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.