AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 7, 2021

Summary Info	Bedelsiz sermaye arttırımının tescili hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.10.2021
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	900.000.000,001
Target Capital (TL)	1.300.000.000,001

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, TREAKFG00020	2.611,373	1.160,610	44,44444			A Grubu	A Grubu, İşlem Görmüyor, TREAKFG00020	Registered
B Grubu, AKFGY, TREAKFG00012	899.992.165,882	399.996.518,170	44,44444			B Grubu	B Grubu, AKFGY, TREAKFG00012	Bearer
C Grubu, İşlem Görmüyor, TREAKFG00038	2.611,373	1.160,610	44,44444			C Grubu	C Grubu, İşlem Görmüyor, TREAKFG00038	Registered
D Grubu, İşlem Görmüyor, TREAKFG00046	2.611,373	1.160,610	44,44444			D Grubu	D Grubu, İşlem Görmüyor, TREAKFG00046	Registered

	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	900.000.000,001	400.000.000,000	44,44444

Bonus Issue Ex-Date	07.12.2021

Details of Internal Resources :

Premium on Issued Shares (TL)	400.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	05.11.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.11.2021
Capital Market Board Application Date	05.11.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.11.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.12.2021
Record Date	08.12.2021
Date Of Registry	07.12.2021

Additional Explanations

Şirketimizin mevcut 900.000.000 TL olan ödenmiş sermayesinin emisyon primlerinden karşılanmak üzere 400.000.000 TL arttırılarak 1.300.000.000 TL'ye çıkarılması işlemi 07.12.2021 tarih, 10467 sayılı ticaret sicil gazetesşnde yayımlanmıştır.

Supplementary Documents

Appendix: 1	onaylı ihraç belgesi.pdf
Appendix: 2	onaylı ESD.pdf