YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jul 8, 2024

Summary Info	Olağanüstü Genel Kurul Kar Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.06.2024
Date of Related General Assembly	08.07.2024
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 GYO statüsünde olduğu için kar dağıtımında stopaj uygulamamaktadır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Şirketimiz GYO statüsünde olduğu için kar dağıtımında stopaj uygulamamaktadır.

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, TREYGMI00020	Payment In Advance	3,1100000	311	0	3,1100000	311
B Grubu, YGGYO, TREYGMI00012	Payment In Advance	3,1100000	311	0	3,1100000	311

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	09.07.2024	09.07.2024	11.07.2024	10.07.2024

(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, TREYGMI00020	0	0
B Grubu, YGGYO, TREYGMI00012	0	0

Supplementary Documents

Appendix: 1	Olağanüstü Genel Kurul Kar Dağıtım Tablosu - Teklif.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	241.920.000
2. Total Legal Reserves (According to Legal Records)	174.331.037
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
4. Taxes Payable (-)
5. Net Current Period Profit
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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	74.027.520	74.027.520
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources	752.371.200	752.371.200

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	1.306.200	0	0	3,11	311
B Grubu	751.065.000	0	0	3,11	311
TOTAL	752.371.200	0	0	3,11	311

Dividend Rate Table Explanations

Yönetim Kurulumuz, 08.07.2024 tarihli olağanüstü genel kurul toplantısında 1 TL nominal değerli pay başına 3,11 TL Brüt, 3,11 TL Net kar tutarının tamamı olağanüstü yedekler (geçmiş yıllar karları) hesabından karşılanacak şekilde kar dağıtımı teklifinde bulunulmasına karar vermiştir.