AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.


Summary Info	Board of Directors Decision on Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Erroneously writing the date of the Board of Directors Decision as 19.04.2024 instead of 22.04.2024


Decision Date	22.04.2024
Date of Related General Assembly	17.05.2024
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, TREAKFG00020		0,0000000	0	0	0,0000000	0
B Grubu, AKFGY, TREAKFG00012		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREAKFG00038		0,0000000	0	0	0,0000000	0
D Grubu, İşlem Görmüyor, TREAKFG00046		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, TREAKFG00020	0	0
B Grubu, AKFGY, TREAKFG00012	0	0
C Grubu, İşlem Görmüyor, TREAKFG00038	0	0
D Grubu, İşlem Görmüyor, TREAKFG00046	0	0

Additional Explanations

It was resolved to propose to the General Assembly not to distribute dividends.

Supplementary Documents


Appendix: 1	2023OGK_Kar_Dagitim_Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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


1.Paid-In / Issued Capital	3.900.000.000,02
2. Total Legal Reserves (According to Legal Records)	6.177,71
Information on privileges in dividend distribution, if any, in the Articles of Association:	n/a


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	588.967.538	410.706.900,2
4. Taxes Payable (-)	137.446.509	0
5. Net Current Period Profit	726.414.047	410.706.900,2
6. Losses in Previous Years (-)	0	-370.020.059,09
7. Primary Legal Reserve (-)	2.034.342,06	2.034.342,06
8. Net Distributable Current Period Profit	724.379.704,94	38.652.499,05
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	724.379.704,94	38.652.499,05
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	724.379.704,94	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
D Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

It was resolved to propose to the General Assembly not to distribute dividends.

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