PLASTİKKART AKILLI KART İLETİŞİM SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 18, 2020

Summary Info	2019 Yılına İlişkin Kar Payı Dağıtımı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.08.2020
Date of Related General Assembly	18.09.2020
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 (%)
A Grubu, İşlem Görmüyor, TREPKRT00026		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREPKRT00034		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREPKRT00042		0,0000000	0	0	0,0000000	0
D Grubu, PKART, TREPKRT00018		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 (%)
A Grubu, İşlem Görmüyor, TREPKRT00026	0	0
B Grubu, İşlem Görmüyor, TREPKRT00034	0	0
C Grubu, İşlem Görmüyor, TREPKRT00042	0	0
D Grubu, PKART, TREPKRT00018	0	0

Supplementary Documents

Appendix: 1	Kar_dağıtım_tablosu_2019.pdf

DIVIDEND DISTRIBUTION TABLE

PLASTİKKART AKILLI KART İLETİŞİM SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	22.750.000
2. Total Legal Reserves (According to Legal Records)	1.187.299
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	10.847.300	11.683.592,64
4. Taxes Payable (-)	2.450.100	2.694.450,84
5. Net Current Period Profit	8.397.200	8.989.141,8
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	449.457	449.457,09
8. Net Distributable Current Period Profit	7.947.743	8.539.684,71
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	7.947.743	8.539.684,71
9. Donations Made During The Year ( + )	59.500	59.500
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	8.007.243	8.599.184,71
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	7.947.743	8.539.684,71
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	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
D Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0