Summary Info
About dividends
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
29.03.2024
Date of Related General Assembly
30.04.2024
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
Since our company has the status of a Real Estate Investment Trust, the income tax withholding 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 income tax withholding 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, TREAIGY00025
Payment In Advance
0,0745341
7,45341
0
0,0745341
7,45341
B Grubu, AKSGY, TREAIGY00017
Payment In Advance
0,0745341
7,45341
0
0,0745341
7,45341
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
08.05.2024
08.05.2024
10.05.2024
09.05.2024
(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.
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, TREAIGY00025
0
0
B Grubu, AKSGY, TREAIGY00017
0
0
Additional Explanations
The dividend distribution proposal of the Board of Directors, which was disclosed on Public Disclosure Platform on 29.03.2024 and submitted to the approval of the shareholders at the ordinary general assembly meeting for the year 2023, was approved by majority vote at the General Assembly held on April 30, 2024.

Yours Respectfully,
Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.

Supplementary Documents
Appendix: 1
Akiş GYO 2023 Kar Dağıtımı Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
805.000.000
2. Total Legal Reserves (According to Legal Records)
109.461.965,09
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.363.933.629
1.231.134.810,22
4. Taxes Payable (-)
5.475.304
0
5. Net Current Period Profit
3.358.458.325
1.231.134.810,22
6. Losses in Previous Years (-)
0
63.314.362,17
7. Primary Legal Reserve (-)
51.538.034,91
51.538.034,91
8. Net Distributable Current Period Profit
3.306.920.290,09
1.116.282.413,14
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
3.306.920.290,09
1.116.282.413,14
9. Donations Made During The Year ( + )
3.837.874
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.310.758.164,09
0
11. First Dividend to Shareholders
40.250.000
40.250.000
* Cash
40.250.000
40.250.000
* 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
19.750.000
19.750.000
16. Secondary Legal Reserves
1.975.000
1.975.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
3.244.945.290,09
1.054.307.413,14
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
2.709.558,25
0
0,08
0,0745341
7,45341
B Grubu
57.290.441,75
0
1,73
0,0745341
7,45341
TOTAL
60.000.000
0
1,81
0,0745341
7,45341