AKFEN GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Feb 9, 2024

Summary Info	Registration of the New Form of the Capital Article of the Articles of Association Regarding the Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.08.2023
Authorized Capital (TL)	6.500.000.000
Paid-in Capital (TL)	1.300.000.000,001
Target Capital (TL)	3.900.000.000,003

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREAKFG00020	3.771,983	7.543,966	200,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREAKFG00020	Registered	A Grubu, AKFG1(İMTİYAZLI RÜÇHAN), TRRAKFG00055
B Grubu, AKFGY, TREAKFG00012	1.299.988.684,052	2.599.977.368,104	200,00000	1,00	B Grubu	B Grubu, AKFGY, TREAKFG00012	Bearer	B Grubu, AKFGY(RÜÇHAN), TRRAKFG00089	9.296.716,21
C Grubu, İşlem Görmüyor, TREAKFG00038	3.771,983	7.543,966	200,00000	1,00	C Grubu	C Grubu, İşlem Görmüyor, TREAKFG00038	Registered	C Grubu, AKFG2(İMTİYAZLI RÜÇHAN), TRRAKFG00063
D Grubu, İşlem Görmüyor, TREAKFG00046	3.771,983	7.543,966	200,00000	1,00	D Grubu	D Grubu, İşlem Görmüyor, TREAKFG00046	Registered	D Grubu, AKFG6(İMTİYAZLI RÜÇHAN), TRRAKFG00071

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	1.300.000.000,001	2.600.000.000,002	200,00000	9.296.716,210

Explanation About The Shares Not Sold	In case of unsold shares, such shares will be purchased by Akfen Holding A.Ş. and/or Akfen International Holding BV.
Rights Issue Ex-Date	14.12.2023
Preemptive Rights Exercise End Date	28.12.2023
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	19.01.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.01.2024
Capital Market Board Application Date	23.08.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.12.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.12.2023
Record Date	15.12.2023
Date Of Registry	09.02.2024

Additional Explanations

The capital increase of our Company's issued capital from TL 1,300,000,000 to TL 3,900,000,000 within the registered capital ceiling of TL 6,500,000,000 has been completed and the new version of Article 8 of our Articles of Association titled "Capital and Shares" has been registered by the Istanbul Trade Registry Office on 09.02.2024.

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

Supplementary Documents

Appendix: 1	AKFGY-Spk Onaylı Esas Sozlesme 8.Madde Yeni hali.pdf