TÜRKER PROJE GAYRİMENKUL VE YATIRIM GELİŞTİRME A.Ş.

Notice of Dividend Amount • May 3, 2024

Summary Info	Yönetim Kurulu'nun 01.01.2023-31.12.2023 Dönemine İlişkin Kar Dağıtım Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.05.2024
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

Yönetim Kurulumuzun 03.05.2024 tarihli toplantısında;

Şirketin, 2023 yılında yasal kayıtlarında zarar çıkması sebebiyle SPK düzenlemelerine göre hazırlanan mali tablolarında yer alan dağıtılabilir kar tutarının dağıtılmayarak olağanüstü yedek akçe olarak ayrılması önerisinin Ortaklar Genel Kurulu'nun onayına sunulmasına karar verilmiştir.

Pay sahipleri ve Kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

TÜRKER PROJE GAYRİMENKUL VE YATIRIM GELİŞTİRME A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.120.695,86
2. Total Legal Reserves (According to Legal Records)	694.627
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	356.082.874	-4.551.973
4. Taxes Payable (-)	-203.895.167	0
5. Net Current Period Profit	152.187.707	-4.551.973
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	152.187.707	-4.551.973
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	152.187.707	-4.551.973
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	152.187.707	-4.551.973
11. First Dividend to Shareholders
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	152.187.707	-4.551.973
20. Other Distributable Resources	0