MAKİNA TAKIM ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Jun 27, 2024

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2024
Date of Related General Assembly	27.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
MAKTK, TRAMAKTK91H2		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
MAKTK, TRAMAKTK91H2	0	0

Additional Explanations

Şirketimizin SPK mevzuatına uygun şekilde TMS/TFRS uyarınca hazırlanan 2023 yılı finansal tablolarında geçmiş yıllar zararlarının bulunması nedeniyle kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu_2023.pdf

DIVIDEND DISTRIBUTION TABLE

MAKİNA TAKIM ENDÜSTRİSİ 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)	203.754
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	100.009.691	69.948.805
4. Taxes Payable (-)	6.363.066	15.347.171
5. Net Current Period Profit	106.372.757	54.601.634
6. Losses in Previous Years (-)	-2.010.753.608	-75.119.387
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	106.372.757	54.601.634
20. Other Distributable Resources