EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 20, 2025

Summary Info	2024 yılı Kar Payı Dağıtım teklifi hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.03.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
EDIP, TRAEDIPW91B3		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 (%)
EDIP, TRAEDIPW91B3	0	0

Additional Explanations

Şirketimizin 01.01.2024-31.12.2024 hesap dönemine ait Türk Ticaret Kanunu ve Vergi Usul Kanunu hükümleri gereğince düzenlenen bireysel mali tablosuna göre 7.382.104,64 TL dönem zararı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş konsolide mali tablolarımıza göre de 934.377.091 TL (ana ortaklık payları 934.377.091 TL) dönem karı oluşmuştur.

Buna göre SPK'nın kar dağıtımına ilişkin düzenlemeleri dâhilinde, 2024 yılı Olağan Genel Kurul toplantısında ortakların onayına sunulmak üzere VUK hükümlerince hazırlanmış mali tabloda oluşan zarar nedeniyle kar dağıtımı yapılmamasına, Sermaye Piyasası Mevzuatı'na göre oluşan karın ise "Geçmiş Yıllar Karı" hesabına aktarılmasına, oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	65.000.000
2. Total Legal Reserves (According to Legal Records)	4.262.538,71
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	645.758.567	-7.382.104,64
4. Taxes Payable (-)	288.618.524
5. Net Current Period Profit	934.377.091	-7.382.104,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	934.377.091	-7.382.104,64
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.250
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	934.379.341
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	934.377.091	-7.382.104,64
20. Other Distributable Resources