ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 16, 2024

Summary Info	Board of Director's Decision with Regards to the Distribution of 2022 Profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.04.2024
Date of Related General Assembly	14.05.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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 profit share witholding 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 profit share witholding 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, TREALGY00011	Payment In Advance	0,0500000	5	0	0,0500000	5
B Grubu, İşlem Görmüyor, TREALGY00029	Payment In Advance	0,0500000	5	0	0,0500000	5
C Grubu, ALGYO, TRAALGYO91Q5	Payment In Advance	0,0500000	5	0	0,0500000	5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.06.2024		05.06.2024	04.06.2024

(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, TREALGY00011	165.000	100
B Grubu, İşlem Görmüyor, TREALGY00029	235.000	100
C Grubu, ALGYO, TRAALGYO91Q5	144.500.000	100

Additional Explanations

Decision of the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş.:

• Presented for the approval of our General Assembly, the allocation of first tranche statutory legal reserve amounting to 16,100,000 TL from the net profit of 1,289,382,689 TL for the year 2023, as per the Capital Markets Legislation, Company Articles of Association, and other relevant regulations.

• Distribution of a net distributable profit of 1,275,899,350 TL, augmented by donations totaling 2,616,661 TL, with 152,145,000 TL earmarked for distribution to shareholders as dividends.

• Implementation of the dividend distribution, with 7,245,000 TL to be disbursed in cash and 144,900,000 TL to be allocated as bonus shares by capitalization.

• The remaining balance to be added to extraordinary legal reserves.

• Commencement of cash dividend distribution on June 3, 2024, subject to approval by the General Assembly. This proposal is submitted for approval by the General Assembly.

This announcement is made to the public.

Supplementary Documents

Appendix: 1	2023 YILI KAR DAĞITIM TABLOSU.pdf
Appendix: 2	DIVIDENT DISTRIBUTION TABLE 2023.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	144.900.000
2. Total Legal Reserves (According to Legal Records)	12.880.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.289.382.689	708.696.520,43
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	1.289.382.689	708.696.520,43
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	16.100.000	16.100.000
8. Net Distributable Current Period Profit	1.273.282.689	692.596.520,43
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	2.616.661	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.275.899.350	692.596.520,43
11. First Dividend to Shareholders	152.145.000	152.145.000
* Cash	7.245.000	7.245.000
* Stock	144.900.000	144.900.000
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	1.121.137.689	540.451.520,43
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	8.250	165.000	0,01	1,05	105
B Grubu	11.750	235.000	0,02	1,05	105
C Grubu	7.225.000	144.500.000	11,89	1,05	105
TOTAL	7.245.000	144.900.000	11,92	1,05	105

Dividend Rate Table Explanations

Decision of the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş.

• Presented for the approval of our General Assembly, the allocation of first tranche statutory legal reserve amounting to 16,100,000 TL from the net profit of 1,289,382,689 TL for the year 2023, as per the Capital Markets Legislation, Company Articles of Association, and other relevant regulations.

• Distribution of a net distributable profit of 1,275,899,350 TL, augmented by donations totaling 2,616,661 TL, with 152,145,000 TL earmarked for distribution to shareholders as dividends.

• Implementation of the dividend distribution, with 7,245,000 TL to be disbursed in cash and 144,900,000 TL to be allocated as bonus shares by capitalization.

• The remaining balance to be added to extraordinary legal reserves.

• Commencement of cash dividend distribution on June 3, 2024, subject to approval by the General Assembly. This proposal is submitted for approval by the General Assembly.

This announcement is made to the public.