TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 29, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2024
Date of Related General Assembly	29.03.2024
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 (%)
A Grubu, İşlem Görmüyor, TRETSGY00024		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRETSGY00032		0,0000000	0	0	0,0000000	0
C Grubu, TSGYO, TRETSGY00016		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 (%)
A Grubu, İşlem Görmüyor, TRETSGY00024	0	0
B Grubu, İşlem Görmüyor, TRETSGY00032	0	0
C Grubu, TSGYO, TRETSGY00016	0	0

Additional Explanations

29 Mart 2024 tarihinde gerçekleştirilen Genel Kurul Toplantısında alınan karar doğrultusunda, Şirketin 2023 yılı faaliyetlerinden doğan dönem faaliyet kârının Esas Sözleşmenin 29. Maddesi uyarınca geçmiş yılların zararlarından mahsup edilerek kar dağıtılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-2023.pdf

DIVIDEND DISTRIBUTION TABLE

TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI 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)	152.670
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	358.341.845	32.907.702,93
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	358.341.845	32.907.702,93
6. Losses in Previous Years (-)	0	-406.361.347,59
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	358.341.845	-373.473.644,66
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	3.500.000	3.500.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	361.841.845	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	361.841.845	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	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0