Summary Info
Board of Director's Decision with Regards to the Distribution of 2022 Profit
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
24.02.2023
Date of Related General Assembly
31.03.2023
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will be paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Since our company has the status of a real estate investment trust, the profit share witholding rate is zero.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
Since our company has the status of a real estate investment trust, the profit share witholding rate is zero.
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, TREALGY00011
Payment In Advance
1,7500000
175
0
1,7500000
175
B Grubu, İşlem Görmüyor, TREALGY00029
Payment In Advance
1,7500000
175
0
1,7500000
175
C Grubu, ALGYO, TRAALGYO91Q5
Payment In Advance
1,7500000
175
0
1,7500000
175
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
25.04.2023
27.04.2023
26.04.2023
(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.
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, TREALGY00011
206.250
125
B Grubu, İşlem Görmüyor, TREALGY00029
293.750
125
C Grubu, ALGYO, TRAALGYO91Q5
80.000.000
125
Additional Explanations

Alarko Gayrimenkul Yatırım Ortaklığı A.Ş.' Board of Director's meeting was held on 24.02.2023 at company headquarters, resolving;

· to distribute to shareholders as cash dividend of TL 112,700,000.-, and TL 80,500,000.-, through bonus issue totalling TL 193,200,000.-, after adding donations in the amount of TL 1,500,000.- on the net distributable profit for the period which is equal to TL 2,755,441,111.- after setting aside statutory contingency primary reserves in the amount of TL 0.-, as the company has already reached the legal ceiling from TL 2,753,941,111.-, which is the profit for the period appearing in consolidated financial statements of our company for 2022;

· setting aside statutory contingency secondary reserves in the amount of TL 18,998,000.-

· to add the remaining amount to extraordinary contingency reserves;

· to start dividend distribution on April 25 th , 2023.

The motion is accepted unanimously and decided to be presented to the approval of General Assembly.

Supplementary Documents
Appendix: 1
2022 YILI KAR DAĞITIM TABLOSU.pdf
Appendix: 2
2022 DISTRUBITION OF PROFIT TABLE.pdf
DIVIDEND DISTRIBUTION TABLE
ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
64.400.000
2. Total Legal Reserves (According to Legal Records)
12.880.000
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
2.753.941.111
450.664.013,07
4. Taxes Payable (-)
0
0
5. Net Current Period Profit
2.753.941.111
450.664.013,07
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
2.753.941.111
450.664.013,07
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
1.500.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
2.755.441.111
0
11. First Dividend to Shareholders
193.200.000
0
* Cash
112.700.000
0
* Stock
80.500.000
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
18.998.000
18.998.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
2.541.743.111
238.466.013,07
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
288.750
206.250
0,03
3
300
B Grubu
411.250
293.750
0,02
3
300
C Grubu
112.000.000
80.000.000
6,97
3
300
TOTAL
112.700.000
80.500.000
7,01
3
300
Dividend Rate Table Explanations

Alarko Gayrimenkul Yatırım Ortaklığı A.Ş.' Board of Director's meeting was held on 24.02.2023 at company headquarters, resolving;

· to distribute to shareholders as cash dividend of TL 112,700,000.-, and TL 80,500,000.-, through bonus issue totalling TL 193,200,000.-, after adding donations in the amount of TL 1,500,000.- on the net distributable profit for the period which is equal to TL 2,755,441,111.- after setting aside statutory contingency primary reserves in the amount of TL 0.-, as the company has already reached the legal ceiling from TL 2,753,941,111.-, which is the profit for the period appearing in consolidated financial statements of our company for 2022;

· setting aside statutory contingency secondary reserves in the amount of TL 18,998,000.-

· to add the remaining amount to extraordinary contingency reserves;

· to start dividend distribution on April 25 th , 2023.

The motion is accepted unanimously and decided to be presented to the approval of General Assembly.