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DATAGATE BİLGİSAYAR MALZEMELERİ TİCARET A.Ş. Notice of Dividend Amount 2026

May 14, 2026

9010_rns_2026-05-14_a887d75e-ecbd-4ddb-b6bb-f5d300d4df65.html

Notice of Dividend Amount

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Summary Info 2025 Yılı Olağan Genel Kurul Kar Payı Dağıtım Kararı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 09.04.2026
Date of Related General Assembly 14.05.2026
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 (%)
A Grubu, İşlem Görmüyor, TREDGTE00036 0,0000000 0 0 0,0000000 0
B Grubu, DGATE, TREDGTE00010 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, TREDGTE00036 0 0
B Grubu, DGATE, TREDGTE00010 0 0

Additional Explanations

14.05.2026 tarihinde yapılan Olağan Genel Kurul Toplantısında kar dağıtımının aşağıdaki şekilde olmasına karar verilmiştir.

Kar dağıtım tablosu olarak; Şirketimizin 2025 yılına ait Vergi Usul Kanunu hükümleri gereğince düzenlenen mali tabloya göre 54.740.336 TL net dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş mali tabloya göre ise 17.344.009 TL dönem net karı gerçekleşmiş olup, yasal kayıtlarda ödenmiş sermayenin % 20'si kadar 1. Tertip Yedek Akçe ayrıldığından ilave 1. Tertip Yasal Yedek Akçe ayrılmamasına, Şirket'in 418.897.195 TL geçmiş yıl zararı bulunduğundan dönem karının geçmiş yıl zararlarından mahsup edilmesine karar verilmiştir.

Kar dağıtım tablosu ekte yer almaktadır.

Supplementary Documents

Appendix: 1 Kar_Dagıtım_Tablosu_2025_Datagate.pdf

DIVIDEND DISTRIBUTION TABLE

DATAGATE BİLGİSAYAR MALZEMELERİ TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 30.000.000
2. Total Legal Reserves (According to Legal Records) 9.438.131
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 104.254.796 54.740.336
4. Taxes Payable (-) 86.910.787 0
5. Net Current Period Profit 17.344.009 54.740.336
6. Losses in Previous Years (-) 418.897.195 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit -401.553.186 54.740.336
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 4.579 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated -401.548.607 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 -401.553.186 54.740.336
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 (%)
A Grubu 0 0 0 0 0
B Grubu 0 0 0 0 0
TOTAL 0 0 0 0 0