GLOBAL YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Oct 22, 2024

Summary Info	Final Ex-Dividend Date
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.07.2024
Date of Related General Assembly	15.08.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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	0,1230769	12,30769	10	0,1107692	11,07692
C Grubu, GLYHO, TRAGLMDE91R3	Payment In Advance	0,1230769	12,30769	10	0,1107692	11,07692
D Grubu, İşlem Görmüyor, TREGLMD00036	Payment In Advance	0,1230769	12,30769	10	0,1107692	11,07692
E Grubu, İşlem Görmüyor, TREGLMD00044	Payment In Advance	0,1230769	12,30769	10	0,1107692	11,07692

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		24.10.2024	30.10.2024	25.10.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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)
	31.12.2024		31.12.2024

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 Board of Directors' profit distribution proposal for the fiscal year ending on 31.12.2023,

a) The allocation of TL 26,498,283.06 as legal reserves for the fiscal period 01.01.2022-31.12.2023,

b) The distribution of a total gross amount of TL 80,000,000 as cash dividends from the distributable profit for the period,

c) The completion of cash dividend payments by no later than 31.12.2024.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	Global Holding Kar Dağıtım Tablosu.pdf
Appendix: 2	Global Investment Holdings Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

GLOBAL YATIRIM HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	650.000.000
2. Total Legal Reserves (According to Legal Records)	36.536.831,89

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.399.138.875	529.965.661,2
4. Taxes Payable (-)	-1.150.025.004	0
5. Net Current Period Profit	2.007.817.454	529.965.661,2
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	26.498.283,06	26.498.283,06
8. Net Distributable Current Period Profit	1.981.319.170,94	503.467.378,14
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	12.967.721	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.994.286.891,94	0
11. First Dividend to Shareholders	80.000.000	80.000.000
* Cash	80.000.000	80.000.000
* 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	1.901.319.170,94	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	0,022	0	0	0,11077	11,07692
C Grubu	1.108	0	0,00006	0,11077	11,07692
D Grubu	1.662	0	0,00008	0,11077	11,07692
E Grubu	71.997.231	0	3,6338	0,11077	11,07692
TOTAL	72.000.000	0	3,63394	0,11077	11,07692

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.