EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 10, 2019

Summary Info	2018 Yılı Olağan Genel Kurul Toplantısı, Kar payı dağıtım kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.03.2019
Date of Related General Assembly	10.04.2019
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 (%)	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 (%)
EDIP, TRAEDIPW91B3		0,0000000	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 (%)
EDIP, TRAEDIPW91B3	0	0

Additional Explanations

2018 yılı olağan genel kurul toplantısında ortakların onayına sunulan, Yönetim Kurulumuzun 11.03.2019 tarihli teklifi kabul edilmiş olup kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar dağıtım tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

EDİP GAYRİMENKUL YATIRIM SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	65.000.000
2. Total Legal Reserves (According to Legal Records)	2.057.213
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	29.398.697	2.916.410,84
4. Taxes Payable (-)	-13.149.913	-610.336,92
5. Net Current Period Profit	16.248.720	2.306.073,92
6. Losses in Previous Years (-)		-22.353.457,7
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	16.248.720
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	215.415
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.464.185
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation