YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 9, 2017

Summary Info	2016 Yılı Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.02.2017
Date of Related General Assembly	09.04.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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, TREYGMI00020	Payment In Advance	0,91	91	0,91	91
B Grubu, YGGYO, TREYGMI00012	Payment In Advance	0,91	91	0,91	91

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	11.04.2017	11.04.2017	13.04.2017	12.04.2017

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, TREYGMI00020	0	0
B Grubu, YGGYO, TREYGMI00012	0	0

Additional Explanations

2016 yılı karının dağıtımına ilişkin olarak alınan Genel Kurul kararı doğrultusunda, kar dağıtımının 11 Nisan 2017 tarihinde yapılmasına karar vermiştir.

Supplementary Documents

Appendix: 1	2016 Yılı Kar Payı Teklifi.pdf

DIVIDEND DISTRIBUTION TABLE

YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	107.520.000
2. Total Legal Reserves (According to Legal Records)	41.834.882
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	186.066.231	143.858.483
4. Taxes Payable (-)	146.254	0
5. Net Current Period Profit	185.919.977	143.858.483
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.192.924	7.192.924
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	178.727.053	136.665.559
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	178.727.053	136.665.559
9. Donations Made during the Year ( + )	100.665	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	178.827.718	136.665.559
11. First Dividend to Shareholders	35.765.544	0
* Cash	35.765.544	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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	62.077.656	0
16. Secondary Legal Reserves	9.246.720	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	71.637.133	29.575.639
20. Other Distributable Resources	0	0

Dividend 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	382.200		0,2138456	0,91	91
B Grubu	97.461.000		54,5306368	0,91	91
TOTAL	97.483.200		54,7444824	0,91	91