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MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change Sep 23, 2025

8842_rns_2025-09-23_b4143b58-9018-4ce6-a3b4-88fa75e482b2.html

Share Issue/Capital Change

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Summary Info Our Company's Registration of Capital Increase from Internal Sources without Consideration
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction It has been registered.
Board Decision Date 07.05.2025
Authorized Capital (TL) 3.000.000.000
Paid-in Capital (TL) 827.000.000
Target Capital (TL) 1.240.500.000

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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREMHRG00026 186.000.000 93.000.000,000 50,00000 93.000.000,000 50,00000 A Grubu A Grubu, İşlem Görmüyor, TREMHRG00026 Registered
B Grubu, MHRGY, TREMHRG00018 641.000.000 320.500.000,000 50,00000 320.500.000,000 50,00000 B Grubu B Grubu, MHRGY, TREMHRG00018 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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%)
TOTAL 827.000.000 413.500.000,000 50,00000 413.500.000,000 50,00000
Bonus Issue Ex-Date 15.09.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 413.500.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 8
Capital Market Board Application Date Regarding Articles of Association 04.06.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 28.08.2025
Date of Related General Assembly 30.05.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? Accepted
Capital Market Board Application Date 04.06.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 28.08.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 17.09.2025
Record Date 16.09.2025
Date Of Registry 23.09.2025

Additional Explanations

As a result of adding the internal source consisting of "Positive Capital Adjustment Differences" in the amount of 413,500,000 TL recorded in our legal records to the capital, within the registered capital ceiling of 3,000,000,000 TL, 827, 000,000 TL paid-in capital of our Company, which is entirely covered by internal sources, is increased by 50%, amounting to 413, 500,000 TL to 1,240,500,000 TL, the new version of Article 8 of the Articles of Association titled "Capital and Shares," which was approved by the Capital Markets Board (CMB), was registered by the Trade Registry Directorate on September 23, 2025, and announced in the Trade Registry Gazette on the same date.

This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 İhraç Baelgesi KAP.pdf
Appendix: 2 Tadil Metni KAP.pdf

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