ZİRAAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Sep 19, 2024

Summary Info	Kesinleşen Nakit Kar Payı Hak Kullanım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.05.2024
Date of Related General Assembly	10.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.

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, TREZRGY00015	Payment In Advance	0,0418358	4,18358	0	0,0418358	4,18358
B Grubu, ZRGYO, TREZRGY00023	Payment In Advance	0,0418358	4,18358	0	0,0418358	4,18358

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		26.09.2024	30.09.2024	27.09.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	30.09.2024		30.09.2024

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, TREZRGY00015	0	0
B Grubu, ZRGYO, TREZRGY00023	0	0

Additional Explanations

Yönetim Kurulumuzun 2023 yılı kârının ekli tabloda yer alan şekilde dağıtılması teklifi, 10 Haziran 2024 tarihinde yapılan 2023 Yılı Olağan Genel Kurul Toplantısı'nda onaylanmıştı. Bu kapsamda; kesinleşen nakit k âr payı hak kullanım tarihi 27.09.2023 olarak belirlenmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	2023 Yılı Kâr Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	4.693.620.000
2. Total Legal Reserves (According to Legal Records)	35.283.052,88
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	4.149.918.566	2.066.962.440
4. Taxes Payable (-)	1.692.040	0
5. Net Current Period Profit	4.148.226.526	2.066.962.440
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	103.348.122	103.348.122
8. Net Distributable Current Period Profit	4.044.878.404	1.963.614.318
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.044.878.404	1.963.614.318
11. First Dividend to Shareholders	196.361.432	196.361.432
* Cash	196.361.432	196.361.432
* 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	3.848.516.972	1.767.252.886
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	29.879.941,44	0	1,52	0,0418358	4,18358
B Grubu	166.481.490,31	0	8,48	0,0418358	4,18358
TOTAL	196.361.431,75	0	10	0,0418358	4,18358

Dividend Rate Table Explanations

Şirketimiz Yönetim Kurulu tarafından;

Şirketimizin, 01.01.2023-31.12.2023 dönemine ait, Sermaye Piyasası Kurulu (SPK)'nun II-14.1 sayılı tebliği kapsamında Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları hükümleri ve Sermaye Piyasası Kurulu tarafından belirlenen uyulması zorunlu formata uygun olarak hazırlanan ve bağımsız denetçi denetiminden geçmiş olan Finansal Tablolarına göre, 2023 Yılı net dönem kârından geçmiş yıl zararları ve yasal yedek akçelerin ayrılmasından sonra kalan tutardan 196.361.432,-TL'nin Ortaklara Birinci Kâr Payı olarak 30.09.2024 tarihine kadar dağıtılması ve dağıtım sonrası kalan tutarın olağanüstü yedeklere aktarılmasının Genel Kurul onayına sunulmasına karar verilmiştir.

Kamuoyuna saygıyla duyurulur.