SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 13, 2019

Summary Info	Genel Kurulun Kar Payı Dağıtım İşlemine İlişkin Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	10.05.2019
Date of Related General Assembly	13.06.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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, TRESNGY00027		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRESNGY00035		0,0000000	0	0	0,0000000	0
C Grubu, SNGYO, TRESNGY00019		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, TRESNGY00027	0	0
B Grubu, İşlem Görmüyor, TRESNGY00035	0	0
C Grubu, SNGYO, TRESNGY00019	0	0

Additional Explanations

Şirketimizin Yönetim Kurulu 10.05.2019 tarihinde yapmış olduğu toplantıda 2018 yılı faaliyetleri neticesinde kar oluşmadığından, Genel Kurul'a kar payı dağıtılmamasının önerilmesine karar vermiştir.

Supplementary Documents

Appendix: 1	2018 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	873.193.432
2. Total Legal Reserves (According to Legal Records)	36.963.843,68
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-196.167.747	114.162.331,57
4. Taxes Payable (-)
5. Net Current Period Profit		114.162.331,57
6. Losses in Previous Years (-)		-304.913.003,51
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT		-190.750.671,94
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	4.145.018
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-200.312.765
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 None 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

Dividend Payment Table Explanation

Şirketimizin Yönetim Kurulu 2018 yılı faaliyetleri neticesinde kar oluşmadığından, Genel Kurul'a kar payı dağıtılmamasının önerilmesine karar vermiştir.