PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 21, 2020

Summary Info	Kar payı dağıtımı için Yönetim Kurulu yetkilendirildi.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.02.2020
Date of Related General Assembly	21.03.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Stopaj kesintisi bulunmamaktadır.

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 (%)
PAGYO, TREPGYO00013	Payment In Advance	0,6460000	64,6	0	0,6460000	64,6

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
PAGYO, TREPGYO00013	0	0

Additional Explanations

Yapılan Genel Kurul Toplantısında; Yönetim Kurulu tarafından teklif edilen Kar Payı Dağıtım Önerisi, kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilerek oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	PAGYO 2019 GK KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	87.000.000
2. Total Legal Reserves (According to Legal Records)	42.889.808,09
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz mevcut değildir.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	62.512.708	61.890.770,39
4. Taxes Payable (-)	-26.690	0
5. Net Current Period Profit	62.539.398	61.890.770,39
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	478.585,83	478.585,83
8. Net Distributable Current Period Profit	62.060.812,17	61.412.184,56
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	50.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	62.110.812,17
11. First Dividend to Shareholders	3.105.540,61
* Cash	3.105.540,61
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	53.096.459,39
16. Secondary Legal Reserves	5.185.200
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	673.612,17	24.984,56
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 (%)
- - -	56.202.000	0	90,55	0,646	0,646
TOTAL	56.202.000	0	90,55	0,646	0,646

Dividend Rate Table Explanations