Summary Info
Final Ex-Dividend Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
14.03.2025
Date of Related General Assembly
03.07.2025
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
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, TREGLMD00028
Payment In Advance
0,0641025
6,41025
15
0,0544871
5,44871
C Grubu, GLYHO, TRAGLMDE91R3
Payment In Advance
0,0641025
6,41025
15
0,0544871
5,44871
D Grubu, İşlem Görmüyor, TREGLMD00036
Payment In Advance
0,0641025
6,41025
15
0,0544871
5,44871
E Grubu, İşlem Görmüyor, TREGLMD00044
Payment In Advance
0,0641025
6,41025
15
0,0544871
5,44871
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
30.09.2025
02.10.2025
01.10.2025
(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)
30.09.2025
30.09.2025
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, TREGLMD00028
0
0
C Grubu, GLYHO, TRAGLMDE91R3
0
0
D Grubu, İşlem Görmüyor, TREGLMD00036
0
0
E Grubu, İşlem Görmüyor, TREGLMD00044
0
0
Additional Explanations
In line with the Board of Directors' profit distribution proposal regarding the financial year ended on 31 December 2024:
a) An amount of TRY 6,822,564.93 was allocated as legal reserves for the period between 1 January – 31 December 2024,
b) A total gross cash dividend of TRY 125,000,000 was resolved to be distributed from the net distributable profit of TRY 129,628,733.61,
c) It was resolved that cash dividend payments shall be completed by no later than 30 September 2025.

The English translation of this disclosure is attached, and in case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Respectfully submitted to the public.
Supplementary Documents
Appendix: 1
GYH Kar Dagitim Tablosu_FY 2024_14.03.2025.pdf
Appendix: 2
GIH Dividend Distribution Table_FY 2024_14.03.2025.pdf
DIVIDEND DISTRIBUTION TABLE
GLOBAL YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.950.000.000
2. Total Legal Reserves (According to Legal Records)
30.227.535,95
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.173.378.822
136.451.298,54
4. Taxes Payable (-)
-983.927.401
0
5. Net Current Period Profit
3.314.682.862
136.451.298,54
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
6.822.564,93
6.822.564,93
8. Net Distributable Current Period Profit
3.307.860.297,07
129.628.733,61
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
15.651.013
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.323.511.310,07
0
11. First Dividend to Shareholders
125.000.000
125.000.000
* Cash
125.000.000
125.000.000
* 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
3.182.860.297,07
0
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
0,011
0
0
0,05449
5,44871
C Grubu
106.248.637,81
0
3,21
0,05449
5,44871
D Grubu
544,87
0
0
0,05449
5,44871
E Grubu
817,31
0
0
0,05449
5,44871
TOTAL
106.250.000
0
3,21
0,05449
5,44871
Dividend Rate Table Explanations

The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.