TEKNOSA İÇ VE DIŞ TİCARET A.Ş.

Notice of Dividend Amount • Mar 24, 2023

Summary Info	2022 Yılına ait kar/zararın kullanım şekli ile ilgili Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.02.2023
Date of Related General Assembly	24.03.2023
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 (%)
TKNSA, TRETKNO00010		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 (%)
TKNSA, TRETKNO00010	0	0

Additional Explanations

Şirketimizin 24.03.2023 tarihli Olağan Genel Kurul Toplantısında;

Dönem karının kullanımına ilişkin Yönetim Kurulu'nun teklifi doğrultusunda, 01.01.2022-31.12.2022 hesap

dönemine ait finansal tablolara göre 524.926.014,93 TL Net Dönem Karı' ndan, Şirketimizin yatırım döneminde

olması sebebiyle sağlıklı nakit akışının devam ettirilmesi ve son yıllarda iyileşen bilanço yapısının korunması

amacıyla 2022 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılmaması,Türk Ticaret Kanunu'nun

519'uncu maddesi uyarınca 11.024.256,56 TL tutarında Genel Kanuni Yedek Akçe ayrıldıktan sonra geriye kalan

513.901.758,37 TL tutarındaki net dönem karının Olağanüstü Yedek olarak ayırılması 1.111,827 TL olumsuz oya

karşılık 113.310.351,441 TL olumlu oy ile katılanların oyçokluğu ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2022 kardagitimtablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TEKNOSA İÇ VE DIŞ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	201.000.000
2. Total Legal Reserves (According to Legal Records)	8.704.007,41
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	601.285.435,36	525.291.315,52
4. Taxes Payable (-)	76.359.420,43	102.361.021,93
5. Net Current Period Profit	524.926.014,93	422.930.293,59
6. Losses in Previous Years (-)	0	-202.445.162,43
7. Primary Legal Reserve (-)	11.024.256,56	11.024.256,56
8. Net Distributable Current Period Profit	513.901.758,37	209.460.874,6
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.320.765,85	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	515.222.524,22	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	513.901.758,37	209.460.874,6
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations