VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • May 13, 2024

Summary Info	2023 Resolution of the Board of Directors Regarding Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will be paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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

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

By the Board of Directors of our company,

In accordance with the Company's Articles of Association and dividend distribution policy, it has been resolved to submit for the approval of the General Assembly the issue of distributing TL 500,000,000 of the net profit, corresponding to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated, in the form of bonus shares, and the remaining amount to be taken into the extraordinary reserves account, in accordance with the Capital Markets legislation.

It is respectfully announced to the public.

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.