PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 15, 2024

Summary Info	Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.05.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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	0,0581818	5,81818	10	0,0523636	5,23636

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.06.2024		14.06.2024	13.06.2024

(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

Şirket'imiz Yönetim Kurulu sermaye piyasası mevzuatına göre hazırlanan 31.12.2023 finansal tablolarına göre 52.331.494,83 TL bağışlar eklenmiş net dağıtılabilir dönem karından, toplam 2.000.000 TL (brüt) nakit kâr payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Önerisi_2023.pdf

DIVIDEND DISTRIBUTION TABLE

PAPİLON SAVUNMA TEKNOLOJİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	34.375.000
2. Total Legal Reserves (According to Legal Records)	8.844.155,75
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	62.922.189	40.024.447,85
4. Taxes Payable (-)	8.771.293	3.416.270,54
5. Net Current Period Profit	54.150.896	36.608.177,31
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.830.408,87	1.830.408,87
8. Net Distributable Current Period Profit	52.320.487,13	34.777.768,44
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	52.320.487,13	34.777.768,44
9. Donations Made During The Year ( + )	11.007,7	11.007,7
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	52.331.494,83	34.788.776,14
11. First Dividend to Shareholders	2.000.000	2.000.000
* Cash	2.000.000	2.000.000
* 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	50.331.494,83	32.788.776,14
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 (%)
- - -	1.799.998,75	0	3,82	0,0523636	5,23636
TOTAL	1.799.998,75	0	3,82	0,0523636	5,23636