TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Feb 23, 2017

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.02.2017
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 (%)	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, TRETSGY00024		0	0	0	0
B Grubu, İşlem Görmüyor, TRETSGY00032		0	0	0	0
C Grubu, TSGYO, TRETSGY00016		0	0	0	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, TRETSGY00024	0	0
B Grubu, İşlem Görmüyor, TRETSGY00032	0	0
C Grubu, TSGYO, TRETSGY00016	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun II-19.1 Kâr Payı Tebliği ve Sermaye Piyasası Kurulu'nun kar dağıtımına ilişkin olarak aldığı kararlar uyarınca, Şirketimizin 2016 yılı faaliyetlerinden Vergi Usul Kanunu esaslarına göre dağıtılabilir herhangi bir kar oluşmaması nedeniyle kar dağıtımı yapılmaması hususunun Genel Kurul'un onayına sunulmasına oy birliği ile karar verilmiştir.

K â r Dağıtım Tablosu ekte yer almaktadır.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2016.pdf

DIVIDEND DISTRIBUTION TABLE

TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.000.000
2. Total Legal Reserves (According to Legal Records)	152.670
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	-26.645.069,75	-44.975.503,36
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-26.645.069,75	-44.975.503,36
6. Losses in Previous Years (-)	68.811.003	-79.062.537,95
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	42.165.933	-124.038.040,31
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	42.165.933	-124.038.040,31
9. Donations Made during the Year ( + )	10.000	10.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	42.175.933	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	42.175.933	0
20. Other Distributable Resources	0	0

Dividend 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	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation