REYSAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • May 25, 2021

Summary Info	2020 Yılı Kar Payı Dağıtılmamasına İlişkin Teklifin Genel Kurulda Onaylanması Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.04.2021
Date of Related General Assembly	25.05.2021
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, TRERGYO00027		0,0000000	0	0	0,0000000	0
B Grubu, RYGYO, TRERGYO00019		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, TRERGYO00027	0	0
B Grubu, RYGYO, TRERGYO00019	0	0

Additional Explanations

Şirketin VUK'a göre ve SPK'ya göre hazırlanan 2020 yılı mali tablolarında oluşan dönem karının SPK mevzuatı doğrultusunda dağıtılması konusunda Yönetim Kurulu'nun önerisi görüşüldü. 2020 yılı SPK mevzuatına göre karının 410.426.474-TL, VUK karının -67.595.062,17-TL (Zarar) olması sebebiyle ortaklara kar dağıtılmaması konusu oy birliği ile kabul edildi.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	246.000.001
2. Total Legal Reserves (According to Legal Records)	6.516.172,97
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	410.426.474	-67.595.062,17
4. Taxes Payable (-)
5. Net Current Period Profit	410.426.474	-67.595.062,17
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	410.426.474	-67.595.062,17
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	410.426.474	-67.595.062
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
20. Other Distributable Resources