VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Jun 12, 2024

Summary Info	Approval of the Company's Dividend Distribution Table
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2024
Date of Related General Assembly	12.06.2024
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 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 (%)
A Grubu, İşlem Görmüyor, TREVGYO00011		0,0000000	0	0	0,0000000	0
B Grubu, VKGYO, TRAVKGYO91Q3		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, TREVGYO00011	177.592.154	16,94915
B Grubu, VKGYO, TRAVKGYO91Q3	322.407.846	16,94915

Additional Explanations

At the Ordinary General Assembly Meeting of our Company for the year 2023, the attached profit distribution table was approved. As of the date of the General Assembly, within the framework of the Capital Markets legislation, our Board of Directors was authorized to make all calculations and complete all transactions regarding the distribution of TL 500,000,000,-TL of the net profit in the form of bonus shares, which corresponds to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.

Supplementary Documents

Appendix: 1	2023 Kar Dağıtım.pdf
Appendix: 2	2023 Profit Distribution.pdf

DIVIDEND DISTRIBUTION TABLE

VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.950.000.000
2. Total Legal Reserves (According to Legal Records)	62.269.785
Information on privileges in dividend distribution, if any, in the Articles of Association:	None.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.335.571.137	546.330.978
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	1.335.571.137	546.330.978
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	27.316.549	27.316.549
8. Net Distributable Current Period Profit	1.308.254.588	519.014.430
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	10.973.065	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.319.227.653	0
11. First Dividend to Shareholders	500.000.000	500.000.000
* Cash	0	0
* Stock	500.000.000	500.000.000
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	808.254.588	19.014.430
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 (%)
A Grubu	0	177.592.154	13,57	0,169	16,95
B Grubu	0	322.407.846	24,64	0,169	16,95
TOTAL	0	500.000.000	38,21

Dividend Rate Table Explanations

At the Ordinary General Assembly Meeting of our Company for the year 2023, the attached profit distribution table was approved. As of the date of the General Assembly, within the framework of the Capital Markets legislation, our Board of Directors was authorized to make all calculations and complete all transactions regarding the distribution of TL 500,000,000,-TL of the net profit in the form of bonus shares, which corresponds to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.