VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • May 5, 2025

Summary Info	About the registration of Article 7 of the articles of association.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
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	7
Capital Market Board Application Date	13.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	06.02.2025
Date of Related General Assembly	29.04.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	05.05.2025

Additional Explanations

The procedures for increasing the Registered Capital Ceiling of our Company from 5.000.000.000,-TL to 15.000.000.000,-TL have been completed and Article 7 of the Articles of Association of the Company, which shows the new registered capital ceiling increase article, was registered by the Istanbul Trade Registry Office on May 05, 2025.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail

Supplementary Documents

Appendix: 1	SPK_Onaylı Esas Sözleşme Tadil Metni.pdf