Summary Info	Profit Distribution Decision
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.04.2026
Date of Related General Assembly	14.05.2026
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

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, TREGLMD00028	Payment In Advance	0,1025641	10,25641	15	0,0871794	8,71794
C Grubu, GLYHO, TRAGLMDE91R3	Payment In Advance	0,1025641	10,25641	15	0,0871794	8,71794
D Grubu, İşlem Görmüyor, TREGLMD00036	Payment In Advance	0,1025641	10,25641	15	0,0871794	8,71794
E Grubu, İşlem Görmüyor, TREGLMD00044	Payment In Advance	0,1025641	10,25641	15	0,0871794	8,71794

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

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)
	31.12.2026		31.12.2026

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, TREGLMD00028	0	0
C Grubu, GLYHO, TRAGLMDE91R3	0	0
D Grubu, İşlem Görmüyor, TREGLMD00036	0	0
E Grubu, İşlem Görmüyor, TREGLMD00044	0	0

Additional Explanations

At the Ordinary General Assembly Meeting of our Company for the fiscal year 2025, held on 14 May 2026, it was resolved that:

According to the financial statements prepared in compliance with the Turkish Financial Reporting Standards ("TFRS") pursuant to the regulations of the Capital Markets Board of Türkiye ("CMB") for the fiscal year ended 31 December 2025, the Company recorded a net profit for the period amounting to TRY 5,088,821,559, whereas according to the statutory books and records maintained in accordance with the Tax Procedure Law and other applicable legislation ("Statutory Records"), the Company recorded a net profit for the period amounting to TRY 306,915,907.22;

According to the financial statements prepared in compliance with TFRS, the net distributable profit for the period was calculated as TRY 5,094,785,287.64, following the addition of donations in the amount of TRY 21,309,524 to the net profit for the period amounting to TRY 5,088,821,559 and the deduction of legal reserves amounting to TRY 15,345,795.36;

According to the financial statements prepared in compliance with the Statutory Records, the remaining net distributable profit for the period was calculated as TRY 291,570,111.86 following the deduction of legal reserves amounting to TRY 15,345,795.36 from the period profit amounting to TRY 306,915,907.22;

Since, pursuant to the CMB legislation, the lower amount determined under TFRS and the Statutory Records must be taken as the basis for profit distribution:

a) An amount of TRY 15,345,795.36 shall be set aside as legal reserves for the accounting period of 01.01.2025–31.12.2025,

b) From the distributable profit of TRY 291.570.111,86, a total gross amount of TRY 200.000.000 shall be distributed in cash as dividends,

c) Cash dividend payments shall be completed by no later than December 31, 2026.

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.

Respectfully,

Supplementary Documents

Appendix: 1	GYH Kar Dagitim Tablosu_2025_16042026.pdf
Appendix: 2	GIH Dividend Distribution Table_2025_16042026.pdf

DIVIDEND DISTRIBUTION TABLE

GLOBAL YATIRIM HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.950.000.000
2. Total Legal Reserves (According to Legal Records)	87.838.446,42

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	5.532.257.545	306.915.907,22
4. Taxes Payable (-)	-817.716.616	0
5. Net Current Period Profit	5.088.821.559	306.915.907,22
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	15.345.795,36	15.345.795,36
8. Net Distributable Current Period Profit	5.073.475.763,64	291.570.111,86
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	21.309.524	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.094.785.287,64	291.570.111,86
11. First Dividend to Shareholders	200.000.000	200.000.000
* Cash	200.000.000	200.000.000
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	4.873.475.763,64	91.570.111,86
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	0,017	0	0	0,08718	8,71795
C Grubu	169.997.820,495	0	3,35072	0,08718	8,71795
D Grubu	871,795	0	0,00002	0,08718	8,71795
E Grubu	1.307,692	0	0,00003	0,08718	8,71795
TOTAL	170.000.000	0	3,35076	0,08718	8,71795

Dividend Rate Table Explanations

The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.