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HALK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change Nov 20, 2025

9138_rns_2025-11-20_003f4c4c-2830-4857-8e87-d7201101fea3.html

Share Issue/Capital Change

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Summary Info Application to CMB for Increasing of the Registered Capital Ceiling and Extension of its Period
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 23.10.2025
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 7.500.000.000
New Authorized Capital (TL) 15.000.000.000
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 20.11.2025

Additional Explanations

An application was made to the Capital Markets Board on November 20, 2025, for the necessary legal permissions to amend Article 8 of the Articles of Association as attached, in order to increase our company's registered capital ceiling from 7,500,000,000 TL to 15,000,000,000 TL and to extend the registered capital ceiling until the end of 2029.

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

Supplementary Documents

Appendix: 1 Madde 8 tadil metni.pdf
Appendix: 2 Article 8.pdf

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