ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Oct 2, 2024

Summary Info	Nakit Kar Payı Ödeme Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.04.2024
Date of Related General Assembly	22.05.2024
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Şirketimiz gayrimenkul yatırım ortaklığı statüsünde olduğundan kar payı stopaj oranı sıfırdır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Şirketimiz gayrimenkul yatırım ortaklığı statüsünde olduğundan kar payı stopaj oranı sıfırdır.

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, TREATKG00013	Payment In Advance	0,1000000	10	0	0,1000000	10
B Grubu, AGYO, TRAAGYOW91Q2	Payment In Advance	0,1000000	10	0	0,1000000	10

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		30.10.2024	01.11.2024	31.10.2024

(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.

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, TREATKG00013	0	0
B Grubu, AGYO, TRAAGYOW91Q2	0	0

Additional Explanations

22 Mayıs 2024 tarihinde yapılan Genel Kurul toplantısında Yönetim Kurulumuzun 29.04.2024 tarih 950/1248 sayılı kararı çerçevesinde 2023 hesap dönemi karından % 10 oranında 26.334.000 TL kar dağıtılması kararı alınmış olup, dağıtım tarihinin belirlenmesi Genel Kurul tarafından Yönetim Kurulu'na tevdi edilmiştir.

Bu kapsamda Yönetim Kurulumuzun 02.10.2024 tarihli 955/1256 nolu toplantısında; 30.10.2024 tarihi itibariyle kar dağıtımının yapılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	263.340.000
2. Total Legal Reserves (According to Legal Records)	7.254.076

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	646.625.261	27.697.935
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	646.625.261	27.697.935
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.384.897	1.384.897
8. Net Distributable Current Period Profit	645.240.364	26.313.038
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	645.240.364	26.313.038
9. Donations Made During The Year ( + )	199.483	199.483
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	645.439.847	26.512.521
11. First Dividend to Shareholders	26.334.000	26.334.000
* Cash	26.334.000	26.334.000
* 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	620.291.261	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	10.533.600	0	1,63	0,1	10
B Grubu	15.800.400	0	2,45	0,1	10
TOTAL	26.334.000	0	4,08	0,1	10