PERA YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 2, 2023

Summary Info	Yönetim Kurulu'nun Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2023
Date of Related General Assembly	30.03.2023
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 02.03.2023 tarihli kararıyla; 2022 dönemi faaliyetleri çerçevesinde kar payı dağıtılmasını gerektirecek bir durum oluşmamış olması nedeni ile kar payı dağıtılmamasına, kararın Genel kurul onayına sunulup yatırımcıların bilgilendirilmesine karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

PERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	142.560.000
2. Total Legal Reserves (According to Legal Records)	1.187.526
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	424.217.672	-2.642.428
4. Taxes Payable (-)
5. Net Current Period Profit	424.217.672	-2.642.428
6. Losses in Previous Years (-)	-32.194.318	-41.462.287
7. Primary Legal Reserve (-)	-1.187.526	-1.187.526
8. Net Distributable Current Period Profit	390.835.828	-45.292.241
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
20. Other Distributable Resources