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RÖNESANS GAYRİMENKUL YATIRIM A.Ş.

Notice of Dividend Amount Dec 15, 2025

9147_rns_2025-12-15_ca4cc00b-11b9-41f3-922e-5e9fecfb2ab1.pdf

Notice of Dividend Amount

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ANNEX-1 DIVIDEND DISTRIBUTION TABLE

RÖNESANS GAYRİMENKUL YATIRIM A.Ş. 2024 Dividend Distribution Table (TL)
1 Paid-in / Issued Capital 331.000.000,00
48.390.622
2 General Legal Reserve (as per statutory records)
Information regarding any preferential rights in profit distribution as None
per the articles of association
According to CMB According to Statutory
3 Profit for the Period Standards
9.676.982.000
Records
869.519.500
4 Taxes (-) 4.990.814.000 250.619.203
5 Net Profit for the Period ( = ) 4.686.168.000 618.900.297,36
6 Previous Years' Losses (-) 0,00 0,00
7 General Legal Reserves (-) 17.809.377,70
8 NET DISTRIBUTABLE PROFIT 4.686.168.000,00 601.090.919,66
FOR THE PERIOD ( = )
9 Donations Made During the Year (+) 9.135.000,00 0,00
10 Net Distributable Profit for the 4.695.303.000,00 601.090.919,66
Period Including Donations
11 First Category Dividend to 16.550.000,00 16.550.000,00
Shareholders
-
Cash
16.550.000,00 16.550.000,00
-
Shares
0,00 0,00
-
Total
12 Dividends Distributed to Preferred
Shareholders
0,00 0,00
13 Other Dividends Distributed 0,00 0,00
-
To Members of the Board of
Directors
0,00 0,00
-
To Employees
0,00 0,00
-
To Non-shareholders
0,00 0,00
14 Dividends Distributed To Holders
Of Usufruct Right Certificates
0,00 0,00
15 Second Category Dividend to
Shareholders
526.086.827,69 526.086.827,69
16 General Legal Reserves 0,00 0,00
17 Statutory Reserves 0,00 0,00
18 Special Reserves 0,00 0,00
19 EXTRAORDINARY RESERVES 4.686.168.000,00 0,00
20 Other Sources Planned to Be
Distributed
0,00 0,00

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DIVIDEND DISTRIBUTION RATIO TABLE

Share
Group
TOTAL
DIVIDEND
AMOUNT –
CASH
(TRY) –
NET
TOTAL
DIVIDEND
AMOUNT –
SHARES
(TL)
TOTAL
DIVIDEND
AMOUNT / NET
DISTRIBUTABLE
PROFIT FOR
THE PERIOD (%)
DIVIDEND PER
SHARE FOR 1
TL NOMINAL
VALUE –
AMOUNT (TRY)

NET
DIVIDEND
PER SHARE
FOR 1 TL
NOMINAL
VALUE –
RATIO (%) –
NET
A Group 276,744,782 0 46.04 1.639386186 163.9386186
B Group 226,008,239 0 37.60 1.393478258 139.3478258
Total 502,753,021 0 83.64

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