SERVET GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Mar 21, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.11.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	52.000.000
Target Capital (TL)	3.250.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TRESRGY00028	1.010.276,17	62.131.984,455	6150,00000					A Grubu	A Grubu, İşlem Görmüyor, TRESRGY00028	Bearer
B Grubu, SRVGY, TRESRGY00010	50.989.723,83	3.135.868.015,545	6150,00000					B Grubu	B Grubu, SRVGY, TRESRGY00010	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	52.000.000	3.198.000.000,000	6150,00000

Bonus Issue Ex-Date	14.03.2025

Details of Internal Resources :

Previous Years'' Profits (TL)	3.198.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	22.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.03.2025
Capital Market Board Application Date	22.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.03.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.03.2025
Record Date	17.03.2025
Date Of Registry	21.03.2025

Additional Explanations

Esas sözleşmemizin "Sermaye ve Paylar" başlıklı 8 no.lu maddesinin tadili 21.03.2025 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

21.03.2025 tarihli ve 11297 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır.

Kamuoyunun bilgisine saygılarımızla sunarız.

Supplementary Documents

Appendix: 1	SERMAYE-PAYLAR-YENi-SEKLi-ESAS-SOZLESME-MADDE-8-SRVGY.pdf
Appendix: 2	SRVGY-iHRAC-BELGESi-SPK-ONAYLI.pdf