AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 30, 2024

Summary Info	About dividends
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.03.2024
Date of Related General Assembly	30.04.2024
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	Since our company has the status of a Real Estate Investment Trust, the income tax withholding rate is zero.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Since our company has the status of a Real Estate Investment Trust, the income tax withholding rate is zero.

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, TREAIGY00025	Payment In Advance	0,0745341	7,45341	0	0,0745341	7,45341
B Grubu, AKSGY, TREAIGY00017	Payment In Advance	0,0745341	7,45341	0	0,0745341	7,45341

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	08.05.2024	08.05.2024	10.05.2024	09.05.2024

(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, TREAIGY00025	0	0
B Grubu, AKSGY, TREAIGY00017	0	0

Additional Explanations

The dividend distribution proposal of the Board of Directors, which was disclosed on Public Disclosure Platform on 29.03.2024 and submitted to the approval of the shareholders at the ordinary general assembly meeting for the year 2023, was approved by majority vote at the General Assembly held on April 30, 2024.

Yours Respectfully,

Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.

Supplementary Documents

Appendix: 1	Akiş GYO 2023 Kar Dağıtımı Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	805.000.000
2. Total Legal Reserves (According to Legal Records)	109.461.965,09

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.363.933.629	1.231.134.810,22
4. Taxes Payable (-)	5.475.304	0
5. Net Current Period Profit	3.358.458.325	1.231.134.810,22
6. Losses in Previous Years (-)	0	63.314.362,17
7. Primary Legal Reserve (-)	51.538.034,91	51.538.034,91
8. Net Distributable Current Period Profit	3.306.920.290,09	1.116.282.413,14
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	3.306.920.290,09	1.116.282.413,14
9. Donations Made During The Year ( + )	3.837.874	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.310.758.164,09	0
11. First Dividend to Shareholders	40.250.000	40.250.000
* Cash	40.250.000	40.250.000
* 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	19.750.000	19.750.000
16. Secondary Legal Reserves	1.975.000	1.975.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	3.244.945.290,09	1.054.307.413,14
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	2.709.558,25	0	0,08	0,0745341	7,45341
B Grubu	57.290.441,75	0	1,73	0,0745341	7,45341
TOTAL	60.000.000	0	1,81	0,0745341	7,45341