Summary Info
Approval of the Company's Dividend Distribution Table
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.05.2024
Date of Related General Assembly
12.06.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Cash Dividend Will Not Be Paid
Currency Unit
TRY
Stock Dividend
Will 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, TREVGYO00011
0,0000000
0
0
0,0000000
0
B Grubu, VKGYO, TRAVKGYO91Q3
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, TREVGYO00011
177.592.154
16,94915
B Grubu, VKGYO, TRAVKGYO91Q3
322.407.846
16,94915
Additional Explanations

At the Ordinary General Assembly Meeting of our Company for the year 2023, the attached profit distribution table was approved. As of the date of the General Assembly, within the framework of the Capital Markets legislation, our Board of Directors was authorized to make all calculations and complete all transactions regarding the distribution of TL 500,000,000,-TL of the net profit in the form of bonus shares, which corresponds to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated.


In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.

Supplementary Documents
Appendix: 1
2023 Kar Dağıtım.pdf
Appendix: 2
2023 Profit Distribution.pdf
DIVIDEND DISTRIBUTION TABLE
VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.950.000.000
2. Total Legal Reserves (According to Legal Records)
62.269.785
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
1.335.571.137
546.330.978
4. Taxes Payable (-)
0
0
5. Net Current Period Profit
1.335.571.137
546.330.978
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
27.316.549
27.316.549
8. Net Distributable Current Period Profit
1.308.254.588
519.014.430
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
10.973.065
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.319.227.653
0
11. First Dividend to Shareholders
500.000.000
500.000.000
* Cash
0
0
* Stock
500.000.000
500.000.000
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
808.254.588
19.014.430
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
177.592.154
13,57
0,169
16,95
B Grubu
0
322.407.846
24,64
0,169
16,95
TOTAL
0
500.000.000
38,21
Dividend Rate Table Explanations

At the Ordinary General Assembly Meeting of our Company for the year 2023, the attached profit distribution table was approved. As of the date of the General Assembly, within the framework of the Capital Markets legislation, our Board of Directors was authorized to make all calculations and complete all transactions regarding the distribution of TL 500,000,000,-TL of the net profit in the form of bonus shares, which corresponds to 38.2189% of the net distributable profit for the period in which the first dividend will be calculated.


In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.