UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş.

Notice of Dividend Amount • Nov 12, 2024

Summary Info	Kar Payı Dağıtımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.11.2024
Date of Related General Assembly	09.12.2024
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 (%)
UFUK, TREFNFK00017		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 (%)
UFUK, TREFNFK00017	0	0

Additional Explanations

Şirket'in, 31.12.2023 tarihi itibariyle Sermaye Piyasası Kurulu mevzuatına göre hazırlamış olduğu mali tablolarında dönem zararı oluştuğundan 2023 yılına ilişkin kar dağıtımı yapılmamasının Genel Kurula teklif edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Ufuk Yatırım Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

UFUK YATIRIM YÖNETİM VE GAYRİMENKUL A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	46.846.881
2. Total Legal Reserves (According to Legal Records)	7.352.747

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-417.624.657	313.442.049
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-417.624.657	313.442.049
6. Losses in Previous Years (-)	0	-110.552.856
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-417.624.657	202.889.193
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-417.624.657	202.889.193
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-417.624.657	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	-417.624.657	0
20. Other Distributable Resources	0	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