KUYAŞ YATIRIM A.Ş.

AGM Information • Aug 5, 2021

Summary Info	2020 Yılı Kar/Zarar kullanımı hakkında Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2021
Date of Related General Assembly	05.08.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
KUYAS, TREKYAS00018		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 (%)
KUYAS, TREKYAS00018	0	0

Additional Explanations

2020 Yılı Olağan Genel Kurul Toplantısında; 2020 yılı dönem kârının dağıtımı ile ilgili Yönetim Kurulu teklifinin Şirketin Kâr Dağıtım Politikası çerçevesinde görüşülerek karara bağlanması, maddesi uyarınca 01.01.2020- 31.12.2020 Faaliyet Dönemine ait geçmiş yıl zararları sebebiyle, kar dağıtımı yapılmaması oylamaya sunuldu oy birliği ile karar verildi.

Kamuoyunun bilgilerine arz ederiz.

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Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	1.370.632
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	9.877.822	1.370.153
4. Taxes Payable (-)
5. Net Current Period Profit	9.877.822	1.370.153
6. Losses in Previous Years (-)	27.127.339	29.619.345
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

2020 yılı Kar Dağıtım Tablosu ektedir.

Kamuoyuna arz ederiz.

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