GLOBAL YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 14, 2025

Summary Info	Proposal of the Board of Directors Regarding Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2025
Type of Cash Dividend Payment	Payment In Advance
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, TREGLMD00028	Payment In Advance	0,0641025	6,41025	15	0,0544871	5,44871
C Grubu, GLYHO, TRAGLMDE91R3	Payment In Advance	0,0641025	6,41025	15	0,0544871	5,44871
D Grubu, İşlem Görmüyor, TREGLMD00036	Payment In Advance	0,0641025	6,41025	15	0,0544871	5,44871
E Grubu, İşlem Görmüyor, TREGLMD00044	Payment In Advance	0,0641025	6,41025	15	0,0544871	5,44871

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	31.12.2025

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, TREGLMD00028	0	0
C Grubu, GLYHO, TRAGLMDE91R3	0	0
D Grubu, İşlem Görmüyor, TREGLMD00036	0	0
E Grubu, İşlem Görmüyor, TREGLMD00044	0	0

Additional Explanations

In accordance with the financial statements prepared in compliance with Turkish Financial Reporting Standards ("TFRS") pursuant to the regulations of the Capital Markets Board ("CMB"), our Company recorded a net profit of TRY 3,314,682,862 for the financial year ending on 31.12.2024. According to our legal records ("LR") kept in accordance with the Tax Procedure Law and other applicable legislation, the net profit for the same period was TRY 136,451,298.54.

As per the financial statements prepared in accordance with TFRS, after adding donations amounting to TRY 15,651,013 to the net profit of TRY 3,314,682,862 and deducting the legal reserves of TRY 6,822,564.93, the net distributable profit for the period amounts to TRY 3,323,511,310.07.

As per the financial statements prepared in accordance with ("LR"), after setting aside legal reserves of TRY 6,822,564.93 from the period profit of TRY 136,451,298.54, the net distributable profit for the period amounts to TRY 129,628,733.61.

In accordance with the CMB regulations, the lower of the amounts determined under TFRS and LR shall be taken as the basis for profit distribution.

Accordingly, it has been resolved to propose the following matters to the approval of our shareholders at the upcoming Ordinary General Assembly Meeting:

a) Allocation of TRY 6,822,564.93 as legal reserves for the financial period between 01.01.2024 - 31.12.2024,

b) Distribution of a total (gross) cash dividend of TRY 125,000,000 from the net distributable profit of TRY 129,628,733.61,

c) Completion of cash dividend payments by no later than December 31, 2025.

The English translation of this disclosure is attached, and in case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Respectfully submitted to the public.

Supplementary Documents

Appendix: 1	GYH Kar Dagitim Tablosu_FY 2024_14.03.2025.pdf
Appendix: 2	GIH Dividend Distribution Table_FY 2024_14.03.2025.pdf

DIVIDEND DISTRIBUTION TABLE

GLOBAL YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.950.000.000
2. Total Legal Reserves (According to Legal Records)	30.227.535,95

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.173.378.822	136.451.298,54
4. Taxes Payable (-)	-983.927.401	0
5. Net Current Period Profit	3.314.682.862	136.451.298,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	6.822.564,93	6.822.564,93
8. Net Distributable Current Period Profit	3.307.860.297,07	129.628.733,61
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	15.651.013	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.323.511.310,07	0
11. First Dividend to Shareholders	125.000.000	125.000.000
* Cash	125.000.000	125.000.000
* 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	3.182.860.297,07	0
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	0,011	0	0	0,05449	5,44871
C Grubu	106.248.637,81	0	3,21	0,05449	5,44871
D Grubu	544,87	0	0	0,05449	5,44871
E Grubu	817,31	0	0	0,05449	5,44871
TOTAL	106.250.000	0	3,21	0,05449	5,44871

Dividend Rate Table Explanations

The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.