AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Feb 8, 2021

Summary Info	Sermaye Artırımı İhraç Belgesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.02.2021
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	243.066.196
Target Capital (TL)	344.646.332

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREAKFG00020	1.000
B Grubu, AKFGY, TREAKFG00012	243.063.196	101.580.136	41,79165	B Grubu, AKFGY, TREAKFG00012	Bearer
C Grubu, İşlem Görmüyor, TREAKFG00038	1.000
D Grubu, İşlem Görmüyor, TREAKFG00046	1.000

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	243.066.196	101.580.136,000	41,79114

The Person Increased Capital Devoted	HAMDİ AKIN

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date	26.01.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.02.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

SPK'nın 04.02.2021 tarihli, 2021/6 sayılı bülteninde açıkladığı kararı kapsamında Şirketimizin 243.066.196 TL tutarındaki çıkarılmış sermayesinin, Hamdi Akın'a tahsisli olarak 101.580.136 TL nominal değerli 101.580.136 adet B grubu (borsada işlem görür nitelikte) pay ihraç edilerek 344.646.332 TL'ye artırılmasına yönelik SPK tarafından onaylanan ihraç belgesi ektedir.

Supplementary Documents

Appendix: 1	SPK bülteni.pdf
Appendix: 2	Onaylı İhraç Belgesi.pdf