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Cash Dividend Payment Amount and Rates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Cash Dividend Payment Time Interval | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Amount and Rate of Cash Dividend Stock Dividend Payment | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
As a result of the review of our Company's financial statements for the accounting period ended December 31, 2025—which were prepared in compliance with the Turkish Financial Reporting Standards within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Law, and audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.—alongside the financial statements prepared based on statutory records; it has been determined that a net profit for the period of TL 16,306,362,000 was generated in our Company's consolidated financial statements prepared in accordance with the Turkish Financial Reporting Standards (TFRS), whereas a net loss for the period of TL 1,991,150,534.34 was incurred in its statutory records kept in accordance with the provisions of the Tax Procedure Law. Although there is no distributable net profit for the period in our Company's statutory records kept according to the provisions of the Tax Procedure Law, since there are other sources in the statutory records that can be subject to profit distribution, our Board of Directors has approved, within the scope of the profit distribution proposal prepared in accordance with the provisions of the Communiqué on Dividends No. II-19.1 and the Dividend Guide, that the cash dividend distribution amounting to TL 2,588,456,614.21 shall be covered from other distributable sources available in the statutory records. Our Board of Directors has resolved to distribute the profit as specified in the attached Profit Distribution Table and to submit this proposal to the approval of the General Assembly. The English translation of this disclosure is attached hereto, and in the event of any discrepancy between the disclosure texts, the Turkish version shall prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
RÖNESANS GAYRİMENKUL YATIRIM A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.