KIZILBÜK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 11, 2024

Summary Info	Board of Directors' Resolution on Dividend Distribution for the Year 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.06.2024
Date of Related General Assembly	04.07.2024
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, TREKZBG00018		0,0000000	0	0	0,0000000	0
B Grubu, KZBGY, TREKZBG00026		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, TREKZBG00018	0	0
B Grubu, KZBGY, TREKZBG00026	0	0

Additional Explanations

For the fiscal period from January 1, 2023, to December 31, 2023, our company has reported a loss of 1,895,035,159 TL according to the Capital Markets Board (CMB), and a profit of 1,671,419,474.25 TL according to legal records. Our Board of Directors has resolved not to distribute dividends for 2023 due to the absence of profit in the financial statements prepared in accordance with CMB standards, and to propose this matter to the General Assembly, which will convene to discuss the 2023 operating results.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	KZBGY-2023-Dividend-Payment-Table.pdf
Appendix: 2	KZBGY-2023-Kar-Payı-Dağıtım-Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	12.048.539,94
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no profit distribution privilege.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.895.035.159	1.671.419.474,25
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-1.895.035.159	1.671.419.474,25
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	83.570.973,71
8. Net Distributable Current Period Profit	-1.895.035.159	1.587.848.500,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	11.912.767	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-1.883.122.392	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 Non-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	-1.895.035.159	158.784.850.054
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

Dividend Rate Table Explanations

For the fiscal period from January 1, 2023, to December 31, 2023, our company has reported a loss of 1,895,035,159 TL according to the Capital Markets Board (CMB), and a profit of 1,671,419,474.25 TL according to legal records. Our Board of Directors has resolved not to distribute dividends for 2023 due to the absence of profit in the financial statements prepared in accordance with CMB standards, and to propose this matter to the General Assembly, which will convene to discuss the 2023 operating results.

Respectfully announced to the public.