SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jul 10, 2023

Summary Info	Kar Dağıtım Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.06.2023
Date of Related General Assembly	10.07.2023
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, TRESRGY00028		0,0000000	0	0	0,0000000	0
B Grubu, SRVGY, TRESRGY00010		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, TRESRGY00028	0	0
B Grubu, SRVGY, TRESRGY00010	0	0

Additional Explanations

Yönetim Kurulu'nun önerisi doğrultusunda, 2022 yılı dönem karı oluşmadığından dağıtılmamasına, ekli "Kar Dağıtım Tablosu" nun kabul edilmesine, katılanların oy birliği ile karar verildi

DIVIDEND DISTRIBUTION TABLE

SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	52.000.000
2. Total Legal Reserves (According to Legal Records)	5.345.814
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	3.652.411.405	-678.070.174
4. Taxes Payable (-)
5. Net Current Period Profit	3.652.411.405	-678.070.174
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	3.652.411.405	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	5.054.211
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.657.465.616
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	3.652.411.405
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	0	0
B Grubu	0	0
TOTAL

Dividend Rate Table Explanations

Yönetimi Kurulumuz,

Şirketimizin 31.12.2022 Tarihli Konsolide Mali Tablolarına göre 2022 yılı içerisinde 3.652.411.405 TL dönem karı elde edilmiş olmasına rağmen aynı dönem için Vergi Usul Kanunu' na göre hazırlanan 31.12.2022 tarihli mali tablolara göre dönem karı oluşmaması nedeniyle kar dağıtımı yapılamayacağından, yukarıda yer alan Kar Dağıtım Tablosunun Genel Kurul' un onayına sunulmasına, katılanların oybirliği ile karar vermiştir.