AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Oct 23, 2024

Summary Info	Bedelsiz Sermaye Artırımının Tescil İşlemlerinin Tamamlanması hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.06.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	805.000.000
Target Capital (TL)	2.415.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREAIGY00025	36.353.239,807	72.706.479,614	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREAIGY00025	Registered
B Grubu, AKSGY, TREAIGY00017	768.646.760,193	1.537.293.520,386	200,00000			B Grubu	B Grubu, AKSGY, TREAIGY00017	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 (%)
TOTAL	805.000.000	1.610.000.000,000	200,00000

Bonus Issue Ex-Date	16.10.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.610.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	11.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.09.2024
Capital Market Board Application Date	11.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.10.2024
Record Date	17.10.2024
Date Of Registry	22.10.2024

Additional Explanations

Özsermaye enflasyon düzeltme farklarından yapılan bedelsiz sermaye artırımı ve Esas Sözleşme'nin "Sermaye ve Paylar" başlıklı 8 nolu maddesinin tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 22.10.2024 tarihinde tescil edilmiş ve 23.10.2024 tarihli Ticaret Sicil Gazetesi'nde ilan edilmiştir.

Saygılarımızla,

Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.

Supplementary Documents

Appendix: 1	Akiş GYO Sermaye Artışı Tadil Metni.pdf
Appendix: 2	İhraç Belgesi (SPK Onaylı).pdf
Appendix: 3	Tadil Metni (SPK Onaylı).pdf