PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 3, 2021

Summary Info	2020 Yılı Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.03.2021
Date of Related General Assembly	26.03.2021
Type of Cash Dividend Payment	6 Installment
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	1. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	2. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	3. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	4. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	5. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	6. Installment	0,0425000	4,25	0	0,0425000	4,25
PAGYO, TREPGYO00013	TOTAL	0,2550000	25,5	0	0,2550000	25,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	01.05.2021		05.05.2021	04.05.2021
2. Installment	01.06.2021		03.06.2021	02.06.2021
3. Installment	01.07.2021		05.07.2021	02.07.2021
4. Installment	01.08.2021		04.08.2021	03.08.2021
5. Installment	01.09.2021		03.09.2021	02.09.2021
6. Installment	01.10.2021		05.10.2021	04.10.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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

2020 Yılı Olağan Genel Kurul Toplantısında teklif edilecek Kar Dağıtım Tablosu ektedir.

ÖNEMLİ : KAR PAYI DAĞITMI TAKSİT SAYISI VE TARİHLERİ TEMSİLEN GİRİLMİŞ OLUP TARİH TAKSİT SAYISI VE TARİHİ DEĞİŞİKLİK ARZEDECEKTİR. İlgili hususlar Genel Kurul kararı sonrası belirginleştikçe güncellenecektir.

Supplementary Documents

Appendix: 1	PAGYO 2020 GK KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	87.000.000
2. Total Legal Reserves (According to Legal Records)	48.553.593,92
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	29.292.519	30.458.854,16
4. Taxes Payable (-)	-140.755	0
5. Net Current Period Profit	29.433.274	30.458.854,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	29.433.274	30.458.854,16
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	349.900
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	29.783.174
11. First Dividend to Shareholders	1.489.158,7
* Cash	1.489.158,7
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	1.489.158,7
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	20.695.841,3
16. Secondary Legal Reserves	1.783.500
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	5.464.774	6.490.354,16
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 (%)
- - -	22.185.000	0	75,37	0,255	25,5
TOTAL	22.185.000	0	75,37	0,255	25,5

Dividend Rate Table Explanations

2020 Yılı Olağan Genel Kurul Toplantısında teklif edilecek Kar Dağıtım Tablosu ektedir.

ÖNEMLİ : KAR PAYI DAĞITMI TAKSİT SAYISI VE TARİHLERİ TEMSİLEN GİRİLMİŞ OLUP TARİH TAKSİT SAYISI VE TARİHİ DEĞİŞİKLİK ARZEDECEKTİR. İlgili hususlar Genel Kurul kararı sonrası belirginleştikçe güncellenecektir.