AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jan 12, 2021

Summary Info	Tahsisli Sermaye Artışı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.12.2020
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	184.000.000
Target Capital (TL)	243.066.196

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	183.997.000	59.066.196	32,10171	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	184.000.000	59.066.196,000	32,10119

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 Regarding Articles of Association	12.01.2021
Capital Market Board Application Date	28.12.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.01.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Paya Dönüştürülebilir Tahvilin 238.627.431,84 TL olarak itfası gerçekleşmiş olup 30.12.2020 tarihli Yönetim Kurulumuz kararı ve 07.01.2021 tarihli SPK onayı çerçevesinde 4,04 TL dönüştürme fiyatından gerçekleştirilen tahsisli sermaye artışı sonucunda 59.066.196 adet B grubu yeni pay ihraç edilerek sermaye 243.066.196 TL'ye artırılmıştır.

Supplementary Documents

Appendix: 1	pdt-pay ihraç belgesi.pdf