Summary Info
About dividends
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
10.03.2025
Date of Related General Assembly
22.04.2025
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
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
0,1242236
12,42236
0
0,1242236
12,42236
B Grubu, AKSGY, TREAIGY00017
Payment In Advance
0,1242236
12,42236
0
0,1242236
12,42236
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
05.05.2025
05.05.2025
07.05.2025
06.05.2025
(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.
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 10.03.2025 and submitted to the approval of the shareholders at the ordinary general assembly meeting for the year 2024, was approved by majority vote at the General Assembly held on April 22, 2025.

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 2024 Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.415.000.000
2. Total Legal Reserves (According to Legal Records)
162.975.000
Information on privileges in dividend distribution, if any, in the Articles of Association:
There are no privileges in dividend distribution.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
6.115.002.873
2.253.063.568,34
4. Taxes Payable (-)
2.104.419.449
0
5. Net Current Period Profit
4.010.583.424
2.253.063.568,34
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
112.653.178,42
112.653.178,42
8. Net Distributable Current Period Profit
3.897.930.245,58
2.140.410.389,92
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
3.897.930.245,58
2.140.410.389,92
9. Donations Made During The Year ( + )
710.273
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.898.640.518,58
0
11. First Dividend to Shareholders
120.750.000
120.750.000
* Cash
120.750.000
120.750.000
* 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
179.250.000
179.250.000
16. Secondary Legal Reserves
17.925.000
17.925.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
3.580.005.245,58
1.822.485.389,92
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
13.547.791,18
0
0,35
0,1242236
12,42236
B Grubu
286.452.208,82
0
7,35
0,1242236
12,42236
TOTAL
300.000.000
0
7,7
0,1242236
12,42236
Dividend Rate Table Explanations