PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 19, 2024

Summary Info	Regarding the Registration of Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.05.2024
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	1.640.000.000
Target Capital (TL)	4.800.000.000

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, TREPSFK00015	230.512.536,17	444.158.301,400	192,68292			A Grubu	A Grubu, İşlem Görmüyor, TREPSFK00015	Registered
B Grubu, PSGYO, TREPSFK00023	1.409.487.463,83	2.715.841.698,600	192,68292			B Grubu	B Grubu, PSGYO, TREPSFK00023	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	1.640.000.000	3.160.000.000,000	192,68292

Bonus Issue Ex-Date	19.07.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	3.160.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	07.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.07.2024
Capital Market Board Application Date	07.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.07.2024
Record Date	22.07.2024
Date Of Registry	19.07.2024

Additional Explanations

At the meeting of our Board of Directors on 07.06.2024, it was decided to increase our issued capital from 1,640,000,000 TL to 4,800,000,000 TL within the registered capital ceiling of 5,000,000,000 TL by utilizing the company's internal resources, and to amend the 8th article of our Articles of Association titled "Capital and Shares" accordingly. Following our application to the Capital Markets Board (SPK), the issuance certificate was approved. The shares related to the bonus capital increase will start being transferred to accounts on July 19, 2024.The capital increase was registered on July 19, 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	TADİL METNİ 8 d2.pdf
Appendix: 2	spkihraçonaytemmuz2024.pdf
Appendix: 3	PASİFİK GYO SERMAYE ARTIRIMI GAZETESİ.pdf