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EYG GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount Nov 5, 2025

8785_rns_2025-11-05_dd2e89d7-907a-40d1-ab55-4646ef7a85d5.html

Notice of Dividend Amount

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Summary Info Kar Payı Ödemesi Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 14.08.2025
Date of Related General Assembly 04.11.2025
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.

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, TREEYGG00013 Payment In Advance 0,0285714 2,85714 0 0,0285714 2,85714
B Grubu, EYGYO, TREEYGG00021 Payment In Advance 0,0285714 2,85714 0 0,0285714 2,85714

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 25.12.2025 29.12.2025 26.12.2025

(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.

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, TREEYGG00013 0 0
B Grubu, EYGYO, TREEYGG00021 0 0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından 05.11.2025 tarihinde gerçekleştirilen toplantıda;

Şirketimizin 04.11.2025 tarihinde gerçekleşen genel kurul toplantısında nakden dağıtılmasına karar verilen 20.000.000 TL kar payının ortaklarımıza 25.12.2025 tarihinde ödenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1 EYG Gyo Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

EYG GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 700.000.000
2. Total Legal Reserves (According to Legal Records) 145.782.087,7
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 232.202.444 85.355.277,42
4. Taxes Payable (-) 111.822.452 0
5. Net Current Period Profit 120.379.992 85.355.277,42
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit 120.379.992 85.355.277,42
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 120.379.992 0
11. First Dividend to Shareholders 20.000.000 20.000.000
* Cash 20.000.000 20.000.000
* 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 100.379.992 65.355.277,42
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 242.424,24 0 0,2 0,0286 2,86
B Grubu 19.757.575,76 0 16,41 0,0286 2,86
TOTAL 20.000.000 0 16,61 0,0286 2,86

Dividend Rate Table Explanations

Ekte yer alan kar dağıtım tablosunda belirtildiği üzere 2024 yılı hesap dönemine ait sermaye piyasası mevzuatına göre düzenlenmiş konsolide finansal tablolara göre oluşan 120.379.992 TL dönem karından 20.000.000 TL'nin birinci temettü olarak ortaklarımıza nakden dağıtılması ve kalan 100.379.992 TL'nin olağanüstü yedekler olarak ayrılması şeklindeki kar dağıtımı önerisinin 2024 yılı dönem sonuçlarını görüşmek üzere toplanacak genel kurulun onayına sunulmasına karar verilmiştir.

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