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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Notice of Dividend Amount Mar 24, 2025

5935_rns_2025-03-24_da805def-1ee4-4a65-a615-aec9ca7f833b.pdf

Notice of Dividend Amount

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Appendix - 2024 Profit Distribution Table

1. Paid-Up / Issued Capital 650.000.000,00
49.867.723,08
There are no
preferential rights.
2. General Legal Reserve Fund (According to Legal Records)
According to
the CMB
According to
Legal Records
3 Profit for the Period 436.802.831,00 171.878.262,41
4 Taxes Payable (-) 245.423.928,00 60.629.752,16
5 Net Profit for the Period (*) (=) 273.914.218,00 111.248.510,25
6 Accumulated Losses from Previous Years (-) 0,00 0,00
7 General Legal Reserve (-) 5.562.425,51 5.562.425,51
8 Net Distributable Profit (=) 268.351.792,49 105.686.084,74
9 Donations Made During the Year (+) 505.175,00 505.175,00
10 Net Distributable Profit Including Donations 268.856.967,49 105.686.084,74
11 First Dividend to Shareholders 20.000.000,00 20.000.000,00
- Cash 20.000.000,00 20.000.000,00
- Bonus 0,00 0,00
- Total 20.000.000,00 20.000.000,00
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 0,00 0,00
17 Statutory Reserves 0,00 0,00
18 Special Reserves 0,00 0,00
19 EXTRAORDINARY RESERVE 248.856.967,49 85.686.084,74
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
Dağıtılabilir Diğer Yedekler
Profit Distribution Ratios Table for Kontrolmatik Technology Energy and Engineering Inc. for the Year 2024
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 - 20.000.000,00 0,00 7,45 0,0307692 3,08
NET - 17.000.000,00 0,00 6,33 0,0261538 2,62

The company's net profit for the period is 191.378.903 TL, of which (82.535.315) TL is attributable to non-controlling interests. Therefore, the net profit attributable to the parent company is 273.914.218 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

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