Summary Info | 2025 General Assembly Resolution on Dividend Distribution | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 16.03.2026 | Date of Related General Assembly | 15.05.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 2 Installment | 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 Real Estate Investment Company, 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 Real Estate Investment Company, the income tax withholding rate is zero. |
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Cash Dividend Payment Amount and Rates |
| | 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 (%) | | 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, TREAVRK00016 | 1. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | A Grubu, İşlem Görmüyor, TREAVRK00016 | 2. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | A Grubu, İşlem Görmüyor, TREAVRK00016 | TOTAL | 5,0000000 | 500 | 0 | 5,0000000 | 500 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 1. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 2. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | B Grubu, İşlem Görmüyor, TREAVRK00032 | TOTAL | 5,0000000 | 500 | 0 | 5,0000000 | 500 | C Grubu, AVPGY, TREAVRK00024 | 1. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | C Grubu, AVPGY, TREAVRK00024 | 2. Installment | 2,5000000 | 250 | 0 | 2,5000000 | 250 | C Grubu, AVPGY, TREAVRK00024 | TOTAL | 5,0000000 | 500 | 0 | 5,0000000 | 500 |
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| Proposed
Ex-Dividend Date | | | | 1. Installment | 03.06.2026 | 20.05.2026 | 22.05.2026 | 21.05.2026 | 2. Installment | 24.06.2026 | 05.06.2026 | 09.06.2026 | 08.06.2026 |
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(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 |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, İşlem Görmüyor, TREAVRK00016 | 0 | 0 | B Grubu, İşlem Görmüyor, TREAVRK00032 | 0 | 0 | C Grubu, AVPGY, TREAVRK00024 | 0 | 0 |
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At the Ordinary General Assembly Meeting of our Company for the year 2025 held today, it has been resolved that the total dividend distribution amount shall be TRY 2,000,000,000 and that the payment shall be made in two equal installments, with the first installment to be paid on May 20, 2026 and the second installment to be paid on June 5, 2026. |
| Appendix: 1 | Avrupakent GYO 2025 Kar Dağıtım Tablosu.pdf | Appendix: 2 | Avrupakent GYO Profit Distribution Table for 2025.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 400.000.000 | 2. Total Legal Reserves (According to Legal Records) | 1.132.530.422 | Information on privileges in dividend distribution, if any, in the Articles of Association: | No |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 1.518.426.021 | 3.367.503.313 | 4. Taxes Payable (-) | -90.562.618 | 338.804.877 | 5. Net Current Period Profit | 1.608.988.639 | 3.028.698.436 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | | | 8. Net Distributable Current Period Profit | 1.608.988.639 | 3.028.698.436 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 1.608.988.639 | 3.028.698.436 | 11. First Dividend to Shareholders | 20.000.000 | 20.000.000 | * Cash | 20.000.000 | 20.000.000 | * Stock | | | 12. Dividend Distributed to Owners of Privileged Shares | | | 13. Other Dividend Distributed | | | * To the Employees | | | * To the Members of the Board of Directors | | | * To Non-Shareholders | | | 14. Dividend to Owners of Redeemed Shares | | | 15. Second Dividend to Shareholders | 1.390.988.639 | 1.390.988.639 | 16. Secondary Legal Reserves | 198.000.000 | 198.000.000 | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | 0 | 1.419.709.797 | 20. Other Distributable Resources | 589.011.361 | 589.011.361 |
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Dividend Payment Rates Table |
| 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 | 112.851.845 | 0 | 7,01 | 5 | 500 | B Grubu | 7.110.070 | 0 | 0,44 | 5 | 500 | C Grubu | 1.880.038.085 | 0 | 116,85 | 5 | 500 | TOTAL | 2.000.000.000 | 0 | 124,3 | 5 | 500 |
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Dividend Rate Table Explanations |
The Board of Directors of our Company has resolved unanimously as follows in accordance with the capital markets legislation, Article 32 of the Articles of Association and the Company's Dividend Distribution Policy. According to the financial statements prepared in accordance with TFRS, the Net Distributable Profit for the accounting period 1 January 2025 – 31 December 2025 has been calculated as TRY 1,608,988,639. According to the statutory records prepared in accordance with the Tax Procedure Law (TPL), the Net Distributable Profit for the accounting period 1 January 2025 – 31 December 2025 has been calculated as TRY 3,028,698,436. The following matters will be submitted to the approval of our shareholders at the Ordinary General Assembly Meeting: - The total cash dividend will be determined as TRY 2,000,000,000, - The dividend will be paid in two installments, the first installment on 3 June 2026 and the second installment on 24 June 2026. Respectfully submitted to the public and our investors. This statement was 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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