VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 29, 2025

Summary Info	Approval of Authorized Capital Ceiling
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

Additional Explanations

Regarding the increase of our Company's Registered Capital Ceiling from 5,000,000,000.-TL to 15,000,000,000.-TL; the amendments made in Article 7 titled "Capital and Shares" of the Articles of Association, the preliminary permissions of which were obtained with the letters of the Capital Markets Board dated 06 February 2025 and numbered E-12233903-340.08-67445 and of the Ministry of Trade's General Directorate of Domestic Trade dated 18 February 2025 and numbered E-5003549 1-431.02-00106135052, have been accepted and approved by the General Assembly.

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