YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 4, 2019

Summary Info	16.05.2019 tarihinde yapılacak olan olağan genel kurul gündemindeki kar dağıtım maddesi ğereği yapılan açıklama.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.04.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)	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, TREIHGY00012		0,0000000	0	0	0,0000000	0
B Grubu, YGYO, TRAIHGYO91Q6		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, TREIHGY00012	0	0
B Grubu, YGYO, TRAIHGYO91Q6	0	0

Additional Explanations

Şirket yönetim kurulu, 2018 yılı faaliyetleri sonucunda SPK mevzuatına göre (-129.905.615) TL, Yasal kayıtlara göre ise (-36.70.375) TL zarar oluştuğu için kar payı dağıtılmamasının genel kurula teklif edilmesi yönünde karar almıştır.

DIVIDEND DISTRIBUTION TABLE

YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	235.115.706
2. Total Legal Reserves (According to Legal Records)	0
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	-129.905.615	-36.700.375
4. Taxes Payable (-)
5. Net Current Period Profit	-129.905.615	-36.700.375
6. Losses in Previous Years (-)		-37.328.719
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources

Dividend Payment Table Explanation

Genel kurula teklif edilen kar dağıtım tablosudur.