ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 14, 2024

Summary Info	Registered Capital Ceiling Increase Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.12.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.12.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	19.01.2024
Date of Related General Assembly	14.05.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	14.06.2024

Additional Explanations

It was previously announced to the public on 27.12.2023 that our company has applied to the Capital Market Board to obtain an extension since the 5 year registered capital ceiling permit granted by Capital Market Board will expire in 2024; to raise registered capital ceiling of the company to TRY 500,000,000 from its current level of TRY 150,000,000; thus to obtain a permit once again from the Capital Market Board in accordance with the "Registered Capital System Communiqué" no. II-18.1 issued by the Capital Market Board and to amend Article 6 of the Articles of Association as in the attached format in line with the regulations of the Capital Market Board regarding the registered capital system.

The necessary permissions were obtained with the letter of the Capital Markets Board dated 19.01.2024 and numbered E-12233903-340.08-48339, and it was stated that it was approved by the letter of the Ministry of Commerce General Directorate of Domestic Trade dated 05.02.2024 and numbered E-50035491-431.02-00093642608. It was discussed at the Ordinary General Assembly meeting and approved by majority vote for 2023 and was registered by the Trade Registry Office on 14.06.2024.

It is announced to the public.

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

Supplementary Documents

Appendix: 1	TADİL METNİ-TR.pdf
Appendix: 2	TADİL METNİ-EN.pdf
Appendix: 3	KAYITLI SERMAYE TAVANI ARTIŞI SPK İZNİ VE TADİL METNİ.pdf
Appendix: 4	KAYITLI SERMAYE TAVANI ARTIŞI TİCARET BAKANLIĞI İZNİ VE TADİL METNİ.pdf
Appendix: 5	ALGYO G.KURUL TESCİL GAZETESİ.pdf