TÜRKER PROJE GAYRİMENKUL VE YATIRIM GELİŞTİRME A.Ş.

Notice of Dividend Amount • Mar 30, 2022

Summary Info	2021 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.02.2022
Date of Related General Assembly	30.03.2022
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 (%)
TURGG, TREMYPG00017		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 (%)
TURGG, TREMYPG00017	0	0

Additional Explanations

Şirketimizin 30 Mart 2022 tarihinde gerçekleştirilen 2021 yılına ait olağan genel kurul toplantısında 2021 faaliyet yılına ilişkin olarak Yönetim Kurulu'nun kar payı dağıtımı yapılmaması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir. Pay sahipleri ve Kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

TÜRKER PROJE GAYRİMENKUL VE YATIRIM GELİŞTİRME A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.120.695,86
2. Total Legal Reserves (According to Legal Records)	680.957,45
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	38.637.576	667.741
4. Taxes Payable (-)	-7.748.856	-96.144,4
5. Net Current Period Profit	30.888.720	571.596,6
6. Losses in Previous Years (-)	0	-298.196,09
7. Primary Legal Reserve (-)	-13.670,03	-13.670,03
8. Net Distributable Current Period Profit	30.875.049,97	259.730,48
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	30.875.049,97	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	30.875.049,97	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 Non-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	30.875.049,97	259.730,48
20. Other Distributable Resources	0

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations