Summary Info	2025 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.05.2026
Date of Related General Assembly	04.06.2026
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Şirketimiz Gayrimenkul Yatırım Ortaklığı statüsünde olduğundan gelir vergisi stopaj oranı sıfırdır.

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, TREAGVR00022	Payment In Advance	0,4279600	42,796	0	0,4279600	42,796
B Grubu, AAGYO, TREAGVR00014	Payment In Advance	0,4279600	42,796	0	0,4279600	42,796

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	17.06.2026	17.06.2026	19.06.2026	18.06.2026

(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, TREAGVR00022	0	0
B Grubu, AAGYO, TREAGVR00014	0	0

Additional Explanations

Kar Payı Dağıtımına İlişkin Genel Kurul Kararı

Şirketimizin bugün yapılan 2025 yılı Olağan Genel Kurul Toplantısı'nda alınan karar doğrultusunda, 300.000.000,10 TL tutarındaki kâr payının 17 Haziran 2026 tarihinde nakden ve peşin olarak dağıtılmasına karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1

2025 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

AĞAOĞLU AVRASYA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	701.000.000
2. Total Legal Reserves (According to Legal Records)	9.669.902,33
Information on privileges in dividend distribution, if any, in the Articles of Association:	Esas sözleşme uyarınca kâr dağıtımında imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.225.599.400	640.894.181,7
4. Taxes Payable (-)	1.099.978.175	62.348.440,9
5. Net Current Period Profit	125.621.225	578.545.740,8
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	28.927.287,04	28.927.287,04
8. Net Distributable Current Period Profit	96.693.937,96	549.618.453,76
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	96.693.937,96
11. First Dividend to Shareholders	91.089.943,6	91.089.943,6
* Cash	91.089.943,6	91.089.943,6
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0	208.910.056,5
16. Secondary Legal Reserves	26.495.000,01	26.495.000,01
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	0	223.123.453,65
20. Other Distributable Resources	208.910.056,5

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	12.739.258	0	13,2	0,42796	42,796
B Grubu	287.260.742	0	297,1	0,42796	42,796
TOTAL	300.000.000,1	0	310,3	0,42796	42,796

Dividend Rate Table Explanations

Şirket'in Sermaye Piyasası Kurulu düzenlemelerine göre hazırlanan finansal tablolarında "Genel Kanuni Yedek Akçe" tutarı olan 26.495.000,01 TL'nin 5.603.994,36 TL'lik kısmı net dağıtılabilir dönem karından, 20.891.005,65 TL'lik kısmı ise geçmiş yıllar karlarından karşılanmıştır.