PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 26, 2024

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

Decision Date	29.05.2024
Date of Related General Assembly	26.06.2024
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	There is no withholding tax on real estate investment trusts.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	There is no withholding tax on real estate investment trusts.

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, TREPSFK00015	Payment In Advance	0,0609756	6,09756	0	0,0609756	6,09756
B Grubu, PSGYO, TREPSFK00023	Payment In Advance	0,0609756	6,09756	0	0,0609756	6,09756

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

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, TREPSFK00015	0	0
B Grubu, PSGYO, TREPSFK00023	0	0

Additional Explanations

Our Board of Directors' proposal to distribute a dividend of 100,000,000 TL (0.06 TL per share) from the 2023 profits was approved at the 2023 Ordinary General Assembly Meeting. The Board of Directors has been authorized to carry out the dividend distribution. Further announcements will be made in the coming days.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	1.640.000.000
2. Total Legal Reserves (According to Legal Records)	35.100.834
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	1.009.058.525	816.379.913
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	1.009.058.525	816.379.913
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	40.818.995,65	40.818.995,65
8. Net Distributable Current Period Profit	968.239.529,35	775.560.917,35
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	22.022.773
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	990.262.302,35
11. First Dividend to Shareholders	100.000.000	100.000.000
* Cash	100.000.000	100.000.000
* 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	1.800.000	1.800.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	866.439.529,35	673.760.917,35
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 (%)
A Grubu	14.055.642,45	0	1,45	0,06	6,09
B Grubu	85.944.357,55	0	8,88	0,06	6,09
TOTAL	100.000.000	0	10,33	0,06	6,09

Dividend Rate Table Explanations