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MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş.

Notice of Dividend Amount May 27, 2025

9050_rns_2025-05-27_e10297a6-89fe-4b20-9896-5a0d8bbd32b9.html

Notice of Dividend Amount

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Summary Info Kar Payı Dağıtımına İlişkin Genel Kurur Kararı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 25.04.2025
Date of Related General Assembly 27.05.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment 2 Installment
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 (%)
A Grubu, İşlem Görmüyor, TREMACK00025 1. Installment 0,5500000 55 15 0,4675000 46,75
A Grubu, İşlem Görmüyor, TREMACK00025 2. Installment 0,5500000 55 15 0,4675000 46,75
A Grubu, İşlem Görmüyor, TREMACK00025 TOTAL 1,1000000 110 15 0,9350000 93,5
B Grubu, MACKO, TREMACK00017 1. Installment 0,5500000 55 15 0,4675000 46,75
B Grubu, MACKO, TREMACK00017 2. Installment 0,5500000 55 15 0,4675000 46,75
B Grubu, MACKO, TREMACK00017 TOTAL 1,1000000 110 15 0,9350000 93,5

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
1. Installment 02.06.2025 02.06.2025 04.06.2025 03.06.2025
2. Installment 24.09.2025 24.09.2025 26.09.2025 25.09.2025

(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 (%)
A Grubu, İşlem Görmüyor, TREMACK00025 0 0
B Grubu, MACKO, TREMACK00017 0 0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından önerilen kar payı dağıtım teklifi, 27.05.2025 tarihinde gerçekleştirilen olağan genel kurul toplantısında onaylanmıştır.

Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.

Saygılarımızla

Supplementary Documents

Appendix: 1 Mackolik 2024 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 100.000.000
2. Total Legal Reserves (According to Legal Records) 64.535.789,9
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 344.694.299 364.497.381,15
4. Taxes Payable (-) 89.275.896 58.634.615,63
5. Net Current Period Profit 255.418.403 305.862.765,52
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit 255.418.403 305.862.765,52
Dividend Advance Distributed (-) 45.000.000 45.000.000
Dividend Advance Less Net Distributable Current Period Profit 210.418.403 260.862.765,52
9. Donations Made During The Year ( + ) 549.500 549.500
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 210.967.903 261.412.265,52
11. First Dividend to Shareholders 5.000.000 5.000.000
* Cash 5.000.000 5.000.000
* Stock
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 150.000.000 150.000.000
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves 100.418.403 150.862.765,52
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 (%)
A Grubu 26.326.750 0 10,31 1,3175 131,75
B Grubu 117.280.750 0 45,92 1,3175 131,75
TOTAL 143.607.500 0 56,22 1,3175 131,75

Dividend Rate Table Explanations

- A grubu payların stopaja tabi olmadığı bilinen tam mükellef tüzel kişi ortakların payına isabet eden kısmı için stopajsız hesaplama yapılırken, stopaja tabi olduğu bilinen tam mükellef gerçek kişi ortakların payına isabet eden kısmı için stopaj hesaplanmıştır.

- B grubu payların stopaja tabi olmadığı bilinen tam mükellef tüzel kişi ortakların payına isabet eden kısmı için stopajsız hesaplama yapılırken, stopaja tabi olduğu bilinen tam mükellef gerçek kişi ortakların payına isabet eden kısmı için stopaj hesaplanmış olup halka açık payların tamamı için stopaja tabi olduğu varsayılarak hesaplama yapılmıştır.

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