SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Aug 25, 2025

Summary Info	Registration of the Amendment to the Articles of Association Regarding the Increase of the Registered Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.04.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	4.000.000.000
New Authorized Capital (TL)	20.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	24.04.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	13.06.2025
Date of Related General Assembly	14.08.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	22.08.2025

Additional Explanations

The amendment planned to be made to Article 8 of our Articles of Association, titled "Capital and Shares," regarding the increase of the existing registered capital ceiling of TL 4,000,000,000, valid for the years 2020–2024, to TL 20,000,000,000 for the years 2025–2029, was approved at our Company's Ordinary General Assembly Meeting for the year 2024, held on Thursday, August 14, 2025, at 13:00.

In addition, the resolutions adopted at our Company's 2024 Ordinary General Assembly Meeting, held on Thursday, August 14, 2025, at 13:00, at the address Dikilitaş Mahallesi, Yenidoğan Sokak, No: 36 Sinpaş Plaza, Beşiktaş/İstanbul, were registered by the Istanbul Trade Registry Directorate on 22.08.2025 and published in the Turkish Trade Registry Gazette No 11399.

The English translation of this disclosure is also attached hereto, and in case of any discrepancy between the texts, the Turkish disclosure shall prevail.

Respectfully submitted to the public.

SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Supplementary Documents

Appendix: 1	ESAS-SOZLESME-TADiL-TASARISI-SNGYO-MADDE-8.pdf
Appendix: 2	GEREKCELi-ESAS-SOZLESME-TADiL-TASARISI-SNGYO.pdf
Appendix: 3	SiNPAS-GYO-ESAS-SOZLESME-TADiL-TASARISI-MADDE-8-13062025.pdf