EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 23, 2024

Summary Info	2023 Yılı Olağan Genel Kurul Toplantısı kar payı dağıtım kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.04.2024
Date of Related General Assembly	23.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
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 01.01.2023-31.12.2023 hesap dönemine ait Türk Ticaret Kanunu ve Vergi Usul Kanunu hükümleri gereğince düzenlenen bireysel mali tablosuna göre 33.617.714,27 TL dönem karı, Sermaye Piyasası Mevzuatı'na göre düzenlenmiş konsolide mali tablolarımıza göre de 1.861.972.798 TL (ana ortaklık payları 1.861.972.798 TL) dönem karı oluşmuştur.

Buna göre SPK'nın kar dağıtımına ilişkin düzenlemeleri dâhilinde, 2023 yılı Olağan Genel Kurul toplantısında ortakların onayına sunulmak üzere VUK hükümlerince hazırlanmış mali tablolarımızda oluşan 33.617.714,27 TL kardan, 1.680.885,71 TL birinci tertip yasal yedekler ayrıldıktan sonra kalan 31.936.828,56 TL'nin Olağanüstü Yedek olarak ayrılmasına, bu sebeple kar dağıtımı yapılmamasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	65.000.000
2. Total Legal Reserves (According to Legal Records)	2.581.653
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	1.306.753.151	33.617.714,27
4. Taxes Payable (-)	555.219.647
5. Net Current Period Profit	1.861.972.798	33.617.714,27
6. Losses in Previous Years (-)	-835.307.402
7. Primary Legal Reserve (-)	-1.680.885,71	-1.680.885,71
8. Net Distributable Current Period Profit	1.024.984.510,29	31.936.828,56
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.015.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.025.999.510,29
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	1.024.984.510,29	31.936.828,56
20. Other Distributable Resources