ADRA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 5, 2024

Summary Info	2023 Yılı Karının Kullanım Şekline İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Sehven ''Kar payı dağıtım kararı genel kurul yetkisine sahip Tasarruf Mevduatı Sigorta Fonu (TMSF) Fon Kurulu tarafından onaylanmıştır.'' ibaresi kullanılmıştır.

Decision Date	08.05.2024
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, TREADRA00015		0,0000000	0	0	0,0000000	0
B Grubu, ADGYO, TREADRA00023		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, TREADRA00015	0	0
B Grubu, ADGYO, TREADRA00023	0	0

Additional Explanations

Şirket'in Olağan Genel Kurul'u Ortakların talebi üzerine Ticaret Bakanlığının"Anonim Şirketlerin Genel Kurul Toplantılarının Usul Ve Esasları İle Bu Toplantılarda Bulunacak Bakanlık Temsilcileri Hakkında Yönetmelik"'in 28'inci maddesi 2'inci fıkrası gereğince Şirket'imiz olağan genel kurul toplantısının ertelenmesine karar vermiştir. Bu sebeple Kar Payı Dağıtımı kararı Yönetim Kurulunun alacağı ileri bir tarihe ertelenmiştir.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	293.700.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	870.070.352	398.183.012,23
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	870.070.352	398.183.012,23
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	19.909.150,61	19.909.150,61
8. Net Distributable Current Period Profit	850.161.201,39	378.273.861,62
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	850.161.201,39	378.273.861,62
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
18. Special Reserves
19. Extraordinary Reserves	850.161.201,39	378.273.861,62
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
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations