EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 17, 2024

Summary Info	Decision of Board of Directors Regarding Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.04.2024
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, TREEGYO00025		0,0000000	0	0	0,0000000	0
B Grubu, EKGYO, TREEGYO00017		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, TREEGYO00025	0	0
B Grubu, EKGYO, TREEGYO00017	0	0

Additional Explanations

The Company posted 4,074,314,000 Turkish Liras of net loss for the period in the consolidated balance sheet drawn up pursuant to the provisions of the Capital Markets Board (CMB) Communiqué Serial: XI No: 29, and 8,528,473,098.52 Turkish Liras of net profit for the period not adjusted for inflation in the balance sheets drawn up in accordance pursuant to the provisions of the Tax Procedure Law.

Our Company's Board of Directors has decided not to distribute dividends due to the net period loss of 3,025,889,000 TL, which was reached by adding 1,084,425,000 TL of Donations and Aids made in 2023 to the net period loss of 4,074,314,000 TL in our 2023 consolidated financial statements.

Supplementary Documents

Appendix: 1	Emlak Konut GYO A.Ş. 2023 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	3.800.000.000
2. Total Legal Reserves (According to Legal Records)	760.000.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-4.074.314.000	8.528.473.098,52
4. Taxes Payable (-)
5. Net Current Period Profit	-4.074.314.000	8.528.473.098,52
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.048.425.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-3.025.889.000
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 Non-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		8.528.473.098,52
20. Other Distributable Resources

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
TOTAL	0	0	0	0	0