PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 26, 2022

Summary Info	Kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilmiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2022
Date of Related General Assembly	26.03.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	3 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 uygulanmamaktadır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Stopaj kesintisi uygulanmamaktadır.

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	0,1400000	14	0	0,1400000	14
PAGYO, TREPGYO00013	2. Installment	0,1400000	14	0	0,1400000	14
PAGYO, TREPGYO00013	3. Installment	0,1300000	13	0	0,1300000	13
PAGYO, TREPGYO00013	TOTAL	0,4100000	41	0	0,4100000	41

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	02.05.2022		09.05.2022	06.05.2022
2. Installment	01.06.2022		03.06.2022	02.06.2022
3. Installment	01.07.2022		05.07.2022	04.07.2022

(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

Yönetim Kurulu tarafından teklif edilen kar payı dağıtım önerisi, kar dağıtımına ilişkin tarih, tutar ve taksit sayısı hususunda Yönetim Kurulu yetkilendirilerek Genel Kurulda oy birliği ile kabul edilmiştir.

Önemli: Kar payı dağıtımı taksit sayısı ve tarihleri temsilen girilmiş olup, tarih ve taksit sayısı değişiklik arz edebilir.

İlgili hususlar konuya ilişkin alınacak Yönetim Kurulu kararları akabinde güncellenecektir.

Supplementary Documents

Appendix: 1	PAGYO 2020 GK KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	87.000.000
2. Total Legal Reserves (According to Legal Records)	50.337.093,92

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	250.069.425	47.274.719,16
4. Taxes Payable (-)	380.065	0
5. Net Current Period Profit	249.689.360	47.274.719,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	47.274.719,16	47.274.719,16
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	47.274.719,16	47.274.719,16
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	47.274.719,16	47.274.719,16
11. First Dividend to Shareholders	2.363.735,96	2.363.735,96
* Cash	2.363.735,96	2.363.735,96
* 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	33.306.264,04	33.306.264,04
16. Secondary Legal Reserves	3.132.000	3.132.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	210.887.360	8.472.719,16
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 (%)
- - -	35.670.000	0	75,5	0,41	41
TOTAL	35.670.000	0	75,5	0,41	41

Dividend Rate Table Explanations

2021 Yılı Olağan genel kurul Toplantısında teklif edilecek kar dağıtım tablosu ektedir.

Önemli: Kar payı dağıtım taksit sayısı ve tarihleri temsilen girilmiş olup, tarih ve taksit sayısı değişiklik arzedebilecektir.

İlgili hususlar Genel Kurul'da kararlaştırılacak ve kesinleşince güncellenecektir.