PERA YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 28, 2024

Summary Info	Yönetim Kurulunun Kar Dağıtımına İlişkin Önerisinin Genel Kurulda Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.04.2024
Date of Related General Assembly	28.04.2024
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 (%)
PEGYO, TRAGLOBL91Q0		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 (%)
PEGYO, TRAGLOBL91Q0	0	0

Additional Explanations

Pera Gayrimenkul Yatırım Ortaklığı A.Ş. Yönetim Kurulu'nun 2023 dönemi faaliyetleri çerçevesinde kar payı dağıtılmasını gerektirecek bir durum oluşmamış olması nedeni ile kar payı dağıtılmamasına ilişkin önerisi, Şirketimizin 28.04.2024 tarihinde gerçekleştirilen Genel Kurulunda oybirliğiyle kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	142.560.000
2. Total Legal Reserves (According to Legal Records)	31.216.323,29
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	146.950.469	108.075.387
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	146.450.469	108.075.387
6. Losses in Previous Years (-)	-1.616.723.505	-38.819.859
7. Primary Legal Reserve (-)	0	-5.403.769
8. Net Distributable Current Period Profit	-1.469.773.036	63.851.758
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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	-1.469.773.036	63.851.758
20. Other Distributable Resources