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Summary Info
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Board of Director's Decision with Regards to the Profit Distribution
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Update Notification Flag
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No
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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19.11.2025
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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-
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TRERSGY00028
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Payment In Advance
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1,6393861
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163,93861
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0
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1,6393861
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163,93861
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B Grubu, RGYAS, TRERSGY00036
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Payment In Advance
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1,6393861
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163,93861
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15
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1,3934781
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139,34781
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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31.12.2025
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TRERSGY00028
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0
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0
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B Grubu, RGYAS, TRERSGY00036
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0
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0
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Pursuant to the financial statements prepared in accordance with the provisions of the Tax Procedure Law for the interim financial period of 01.01.2025 – 30.09.2025 (including the financial statements for the period ended December 31, 2024, presented for comparison purposes with the current period), the balance of the "Retained Earnings" account of the Company as of 31.12.2024 is TRY 2,322,586,122.
Our Board of Directors has resolved to submit to the General Assembly for approval the distribution of profit from the "Retained Earnings" account as specified in the attached Profit Distribution Table, and to carry out the profit distribution by December 31, 2025.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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ANNEX-1 DIVIDEND DISTRIBUTION TABLE.pdf
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Appendix: 2
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EK-1 KAR DAĞITIM TABLOSU.pdf
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DIVIDEND DISTRIBUTION TABLE
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RÖNESANS GAYRİMENKUL YATIRIM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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331.000.000
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2. Total Legal Reserves (According to Legal Records)
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48.390.622
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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-
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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9.676.982.000
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869.519.500
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4. Taxes Payable (-)
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4.990.814.000
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250.619.203
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5. Net Current Period Profit
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4.686.168.000
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618.900.297,36
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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17.809.377,7
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8. Net Distributable Current Period Profit
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4.686.168.000
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601.090.919,66
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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4.686.168.000
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601.090.919,66
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9. Donations Made During The Year ( + )
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9.135.000
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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4.695.303.000
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601.090.919,66
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11. First Dividend to Shareholders
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16.550.000
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16.550.000
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* Cash
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16.550.000
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16.550.000
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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526.086.827,69
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526.086.827,69
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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4.686.168.000
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0
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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276.744.782
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0
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46,04
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1,6393862
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163,93862
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B Grubu
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226.008.239
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0
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37,6
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1,3934783
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139,34783
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TOTAL
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502.753.021
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0
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83,64
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Dividend Rate Table Explanations
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Since all Group A shareholders are fully liable legal entities, withholding tax does not apply. For the portion of Group B shares belonging to legal entity shareholders known to be exempt from withholding tax, the calculation is made without withholding. For the unknown portion, the calculation assumes that withholding tax applies to the entire amount.
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