PC İLETİŞİM VE MEDYA HİZMETLERİ SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Oct 24, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.09.2024
Date of Related General Assembly	24.10.2024
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	-

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, TREPCIL00011	Payment In Advance	0,8449514	84,49514	0	0,8449514	84,49514
B Grubu, PCILT, TREPCIL00029	Payment In Advance	0,8449514	84,49514	10	0,7604562	76,04562

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.10.2024	30.10.2024	01.11.2024	31.10.2024

(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 (%)
A Grubu, İşlem Görmüyor, TREPCIL00011	0	0
B Grubu, PCILT, TREPCIL00029	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda, kar dağıtımının Yönetim Kurulu'nun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 30 Ekim 2024 olarak belirlenmesine karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

PC İLETİŞİM VE MEDYA HİZMETLERİ SANAYİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	118.350.000
2. Total Legal Reserves (According to Legal Records)	9.208.304,62
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	371.682.515	202.144.801,98
4. Taxes Payable (-)	66.974.857	34.004.422,17
5. Net Current Period Profit	309.882.990	168.140.379,81
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	8.407.018,99	8.407.018,99
8. Net Distributable Current Period Profit	301.475.971,01	159.733.360,82
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	102.500
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	301.578.471,01
11. First Dividend to Shareholders
* Cash	100.000.000	100.000.000
* 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
16. Secondary Legal Reserves	9.408.250	9.408.250
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	192.067.721,01	50.325.110,82
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	7.010.000	0	2,32	0,7604562	76,04562
B Grubu	82.990.000	0	27,53	0,7604562	76,04562
TOTAL	90.000.000	0	29,85

Dividend Rate Table Explanations

Ana ortaklığa ait net dönem karı esas alınmıştır.