Summary Info
Final Ex-Dividend Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
19.11.2025
Date of Related General Assembly
15.12.2025
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
-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
-
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, TRERSGY00028
Payment In Advance
1,6393861
163,93861
0
1,6393861
163,93861
B Grubu, RGYAS, TRERSGY00036
Payment In Advance
1,6393861
163,93861
15
1,3934781
139,34781
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
18.12.2025
22.12.2025
19.12.2025
(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)
31.12.2025
31.12.2025
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, TRERSGY00028
0
0
B Grubu, RGYAS, TRERSGY00036
0
0
Additional Explanations

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.

It has been approved that the Board of Directors will 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 will 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.

Supplementary Documents
Appendix: 1
ANNEX-1 DIVIDEND DISTRIBUTION TABLE.pdf
Appendix: 2
EK-1 KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
RÖNESANS GAYRİMENKUL YATIRIM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
331.000.000
2. Total Legal Reserves (According to Legal Records)
48.390.622
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
9.676.982.000
869.519.500
4. Taxes Payable (-)
4.990.814.000
250.619.203
5. Net Current Period Profit
4.686.168.000
618.900.297,36
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
17.809.377,7
8. Net Distributable Current Period Profit
4.686.168.000
601.090.919,66
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
4.686.168.000
601.090.919,66
9. Donations Made During The Year ( + )
9.135.000
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
4.695.303.000
601.090.919,66
11. First Dividend to Shareholders
16.550.000
16.550.000
* Cash
16.550.000
16.550.000
* 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
526.086.827,69
526.086.827,69
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
4.686.168.000
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
276.744.782
0
46,04
1,6393862
163,93862
B Grubu
226.008.239
0
37,6
1,3934783
139,34783
TOTAL
502.753.021
0
83,64
Dividend Rate Table Explanations

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.