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GLOBAL YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount Sep 29, 2025

5917_rns_2025-09-29_9d9ddb51-b1d0-4521-972e-aad2dd65e877.html

Notice of Dividend Amount

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Summary Info Final Ex-Dividend Date
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 14.03.2025
Date of Related General Assembly 03.07.2025
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

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, TREGLMD00028 Payment In Advance 0,0641025 6,41025 15 0,0544871 5,44871
C Grubu, GLYHO, TRAGLMDE91R3 Payment In Advance 0,0641025 6,41025 15 0,0544871 5,44871
D Grubu, İşlem Görmüyor, TREGLMD00036 Payment In Advance 0,0641025 6,41025 15 0,0544871 5,44871
E Grubu, İşlem Görmüyor, TREGLMD00044 Payment In Advance 0,0641025 6,41025 15 0,0544871 5,44871

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 30.09.2025 02.10.2025 01.10.2025

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed) Last Ex-Date Possible (Proposed) First Ex-Date Possible (Approved by General Assembly) Last Ex-Date Possible (Approved by General Assembly)
30.09.2025 30.09.2025

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, TREGLMD00028 0 0
C Grubu, GLYHO, TRAGLMDE91R3 0 0
D Grubu, İşlem Görmüyor, TREGLMD00036 0 0
E Grubu, İşlem Görmüyor, TREGLMD00044 0 0

Additional Explanations

In line with the Board of Directors' profit distribution proposal regarding the financial year ended on 31 December 2024:

a) An amount of TRY 6,822,564.93 was allocated as legal reserves for the period between 1 January – 31 December 2024,

b) A total gross cash dividend of TRY 125,000,000 was resolved to be distributed from the net distributable profit of TRY 129,628,733.61,

c) It was resolved that cash dividend payments shall be completed by no later than 30 September 2025.

The English translation of this disclosure is attached, and in case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Respectfully submitted to the public.

Supplementary Documents

Appendix: 1 GYH Kar Dagitim Tablosu_FY 2024_14.03.2025.pdf
Appendix: 2 GIH Dividend Distribution Table_FY 2024_14.03.2025.pdf

DIVIDEND DISTRIBUTION TABLE

GLOBAL YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 1.950.000.000
2. Total Legal Reserves (According to Legal Records) 30.227.535,95
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 3.173.378.822 136.451.298,54
4. Taxes Payable (-) -983.927.401 0
5. Net Current Period Profit 3.314.682.862 136.451.298,54
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 6.822.564,93 6.822.564,93
8. Net Distributable Current Period Profit 3.307.860.297,07 129.628.733,61
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 15.651.013 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 3.323.511.310,07 0
11. First Dividend to Shareholders 125.000.000 125.000.000
* Cash 125.000.000 125.000.000
* 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 3.182.860.297,07 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 0,011 0 0 0,05449 5,44871
C Grubu 106.248.637,81 0 3,21 0,05449 5,44871
D Grubu 544,87 0 0 0,05449 5,44871
E Grubu 817,31 0 0 0,05449 5,44871
TOTAL 106.250.000 0 3,21 0,05449 5,44871

Dividend Rate Table Explanations

The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.

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