PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 16, 2024

Summary Info	Regarding SPK approval
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

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 Date	07.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our Board of Directors decided on 07.06.2024 to increase our company's 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. This increase, which is to be covered from internal resources, will involve a bonus issue and updating Article 8 of our Articles of Association titled "Capital and Shares." Following the application to the Capital Markets Board (SPK), the issuance certificate has been approved. Further updates will be announced as they develop.

Respectfully submitted for public information.

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