İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 26, 2019

Summary Info	2018 yılına ilişkin kar payı dağıtımına ilişkin yönetim kurulu önerisinin onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2019
Date of Related General Assembly	26.03.2019
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 (%)	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, TREISGY00019		0	0	0	0
B Grubu, ISGYO, TRAISGYO91Q3		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, TREISGY00019	0	0
B Grubu, ISGYO, TRAISGYO91Q3	0	0

Additional Explanations

Şirketimizin 26.03.2019 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısı'nda 2018 yılı karının dağıtımına ilişkin Yönetim Kurulu kar payı dağıtım önerisinin aynen kabul edilerek kar payı dağıtılmamasına ve Sermaye Piyasası Mevzuatına göre hazırlanan finansal tablolar ile yasal kayıtlardaki net dönem karları üzerinden mevzuat gereği ayrılması gereken kanuni yedek akçenin ayrılmasından sonra; Vergi Usul Kanunu'na göre oluşan kardan kalan bakiyenin olağanüstü yedeklere, Sermaye Piyasası Mevzuatına uygun olarak hazırlanan finansal tablolara göre oluşan kardan kalan bakiyenin geçmiş yıl karlarına aktarılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	958.750.000
2. Total Legal Reserves (According to Legal Records)	64.357.640,16
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	341.610.873	127.762.164,37
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	341.610.873	127.762.164,37
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	6.388.108,22	6.388.108,22
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	335.222.764,78	121.374.056,15
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	335.222.764,78	121.374.056,15
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	335.222.764,78	121.374.056,15
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	335.222.764,78	121.374.056,15
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

Dividend Payment Table Explanation