İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 26, 2024

Summary Info	General Assembly's Resolution Regarding the Distribution of the 2023 Profit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2024
Date of Related General Assembly	26.03.2024
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, TREISGY00019		0,0000000	0	0	0,0000000	0
B Grubu, ISGYO, TRAISGYO91Q3		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, TREISGY00019	0	0
B Grubu, ISGYO, TRAISGYO91Q3	0	0

Additional Explanations

At our Company's Ordinary General Assembly Meeting for the year 2023 held on 26.03.2024, it was decided to;

· not distributing dividends aiming to optimize the cash flows since the Company is in investment period and

· transferring the remaining amounts from the profits prepared according to the Tax Procedure Law and the CMB regulations to extraordinary reserves and retained earnings respectively, after the allocation of the primary legal reserve pursuant to the regulation from the profits prepared according to the Tax Procedure Law and the CMB regulations approved by the General Assembly.

Supplementary Documents

Appendix: 1	YK Kar Payı Dağıtım Önerisi.pdf
Appendix: 2	2023 Board of Directors Profit Distribution Proposal.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	958.750.000
2. Total Legal Reserves (According to Legal Records)	104.082.759,28
Information on privileges in dividend distribution, if any, in the Articles of Association:	No privilige regarding profit distrubition.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.131.266.812	645.721.312,9
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	3.131.266.812	645.721.312,9
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	32.286.065,65	32.286.065,65
8. Net Distributable Current Period Profit	3.098.980.746,36	613.435.247,26
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	3.098.980.746,36
9. Donations Made During The Year ( + )	8.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.106.980.746,36
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	3.098.980.746,36	613.435.247,26
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0