ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 31, 2024

Summary Info	Capital Increase CMB Application
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.07.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	144.900.000
Target Capital (TL)	289.800.000

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, TREALGY00011	165.000			165.000,000	100,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
B Grubu, İşlem Görmüyor, TREALGY00029	235.000			235.000,000	100,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
C Grubu, ALGYO, TRAALGYO91Q5	144.500.000			144.500.000,000	100,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	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	144.900.000			144.900.000,000	100,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6 ve 7 nci maddeler
Capital Market Board Application Date Regarding Articles of Association	31.07.2024
Capital Market Board Application Date	31.07.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our Company, issued capital of which is TRY 144,900,000 and registered capital of which is TRY 500,000,000 has applied to the Capital Markets Board on 31.07.2024

to increase the issued capital by TRY 144,900,000 to TRY 289,800.000 in consideration of 14,490,000,000 C Group bearer shares with a nominal value of 1 Kr (piastre) each and revise Article 6 and 7 of the articles of association of our Company as can be found in the attachment.

Respectfully announced to the public.

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	6 ve 7 ncı Madde Yeni Şekli.pdf