ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 30, 2017

Summary Info	Şirketimiz 2016 Hesap Dönemi Kar Dağıtım hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2017
Date of Related General Assembly	30.03.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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, TREATKG00013		0	0	0	0
B Grubu, AGYO, TRAAGYOW91Q2		0	0	0	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, TREATKG00013	0	0
B Grubu, AGYO, TRAAGYOW91Q2	0	0

Additional Explanations

Şirketimiz Yönetim Kurulunun 27.02.2017 tarihinde yaptığı toplantıda;

Sermaye Piyasası Mevzuatı ve Şirketimizin büyüme ve yatırım politikaları doğrultusunda ve ekli Kar Dağıtım Tablosu'nda gösterildiği şekilde, 2016 yılında yasal kayıtlarda gerçekleşen dağıtılabilir net dönem karının dağıtılmayarak Olağanüstü Yedek Akçeler hesabına aktarılması hususu 30.03.2016 tarihinde yapılan Olağan Genel Kurul toplantısında onaya sunulmuş olup oybirliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	Kar Dagıtım Tablosu 2016.pdf

DIVIDEND DISTRIBUTION TABLE

ATAKULE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	84.000.000
2. Total Legal Reserves (According to Legal Records)	7.144.690,35
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	20.296.640	5.651.788
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	20.296.640	5.651.788
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	282.589,4	282.589,4
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	20.014.050,6	5.369.198,6
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	20.014.050,6	5.369.198,6
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	20.014.050,6	0
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 None 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	20.014.050,6	5.369.198,6
20. Other Distributable Resources	0	0

Dividend 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