PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 22, 2024

Summary Info	Application to the Ministry of Trade Regarding the Amendment of the Articles of Association Related to the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.12.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	24.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	05.12.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	17.12.2024
Date of Related General Assembly	30.12.2024

Additional Explanations

Our application for the amendment of the articles of association was approved as per the CMB letter dated 17.12.2024 and numbered E-12233903-340.08-64636, as attached, and subsequently submitted to the Ministry of Trade for approval on 19.12.2024.

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

Supplementary Documents

Appendix: 1	4-psgyo esas sözleşme eski yeni tadil kıyas onaylı hal.pdf