VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Feb 6, 2025

Summary Info	About CMB Approval for the Registered Capital Ceiling Increase
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

Additional Explanations

As a result of our application to the Capital Markets Board regarding the increase of our Company's Authorized Capital Ceiling from 5.000.000.000,-TL to 15.000.000.000,-TL; the amendment of the Articles of Association as stated in the attached amendment text has been approved by the Board's letter dated February 06, 2025 and numbered E-12233903-340.08-67445.

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