MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 28, 2024

Summary Info	Dividend Distribution Procedures
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.06.2024
Date of Related General Assembly	28.06.2024
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 (%)
A Grubu, İşlem Görmüyor, TREMHRG00026		0,0000000	0	0	0,0000000	0
B Grubu, MHRGY, TREMHRG00018		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, TREMHRG00026	0	0
B Grubu, MHRGY, TREMHRG00018	0	0

Additional Explanations

At the Ordinary General Assembly Meeting of our Company for the year 2023, it has been approved that no dividend distribution will be made since there is no distributable profit due to the fact that there is no distributable profit, although there is a profit in the financial statements for the year 2023 prepared in accordance with the CMB legislation and inflation accounting has been applied, but there is a previous year loss in our legal records for the year 2023 kept in accordance with the provisions of the Tax Procedure Law in an amount higher than the net profit for the period.

This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	2023 KAR DAĞITIM tr ing.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	827.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	31.236.515	145.411.517,39
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	31.236.515	145.411.517,39
6. Losses in Previous Years (-)		418.197.126,83
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	31.236.515
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	31.236.515
20. Other Distributable Resources

Dividend Rate Table Explanations

Pursuant to the Company's dividend distribution policy and the Company's articles of association, it has been resolved to submit for the approval of the General Assembly that no dividend distribution be made since there is no distributable profit due to the fact that there is no distributable profit, although there is a profit in the financial statements for the year 2023, which has been prepared in accordance with the Capital Markets legislation and inflation accounting has been applied in the financial statements for the year 2023, but there is a prior year loss in our legal records for the year 2023, which are kept in accordance with the provisions of the Tax Procedure Law, in an amount greater than the net profit for the period.

This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.