HALK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 22, 2025

Summary Info	Approval of CMB for Increasing of the Registered Capital Ceiling and Extension of its Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.10.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	7.500.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	20.11.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.12.2025

Additional Explanations

It had been announced that applications were filed with the CMB on 11/20/2025 for the approval of the amendments to Article 8, Articles of Association hereto for the purpose of raising the registered capital ceiling from TL 7,500,000,000 to TL 15,000,000,000 and extending the authorization period for the registered capital ceiling until the end of year 2029.

CMB has approved our Company's application on 12/19/2025. The Amendment of the Articles of Association which has been approved by CMB is attached.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas sözleşme tadil metni SPK Onaylı.pdf
Appendix: 2	Article 8.pdf