PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 17, 2022

Summary Info	2021 Yılına Ait Onaylanan Kar Dağıtımı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.04.2022
Date of Related General Assembly	17.05.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
PAPIL, TREPAPL00010	Payment In Advance	0,0087272	0,87272	10	0,0078544	0,78544

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.05.2022	25.05.2022	27.05.2022	26.05.2022

(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 (%)
PAPIL, TREPAPL00010	0	0

Additional Explanations

Şirketimiz 17.05.2022 tarihli Olağan Genel Kurul toplantısında, Yönetim Kurulu'nun kar dağıtım önerisi aynen kabul edilerek, brüt 300.000 TL nakit kar payı dağıtılmasına ve nakit kar dağıtımına 25.05.2022 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar_Payı_Dağıtım_Önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	34.375.000
2. Total Legal Reserves (According to Legal Records)	4.354.957,93
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	31.333.528	30.259.461,45
4. Taxes Payable (-)	6.672.408	3.381.208,98
5. Net Current Period Profit	24.661.120	26.878.252,47
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.343.912,62	1.343.912,62
8. Net Distributable Current Period Profit	23.317.207,38	25.534.339,85
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	23.317.207,38	25.534.339,85
9. Donations Made During The Year ( + )	2.600	2.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	23.319.807,38	25.536.939,85
11. First Dividend to Shareholders	300.000	300.000
* Cash	300.000	300.000
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	23.019.807,38	25.236.939,85
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 (%)
- - -	270.000	0	1,15	0,0078545	0,78545
TOTAL	270.000	0	1,15	0,0078545	0,78545