AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 11, 2024

Summary Info	Bedelsiz sermaye artışına ve esas sözleşme tadiline ilişkin SPK'ya başvuru hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.06.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	805.000.000
Target Capital (TL)	2.415.000.000

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, TREAIGY00025	36.353.239,807	72.706.479,614	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREAIGY00025	Registered
B Grubu, AKSGY, TREAIGY00017	768.646.760,193	1.537.293.520,386	200,00000			B Grubu	B Grubu, AKSGY, TREAIGY00017	Bearer

	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	805.000.000	1.610.000.000,000	200,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.610.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	11.06.2024
Capital Market Board Application Date	11.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Bedelsiz sermaye artırımı ve Esas Sözleşme'nin "Sermaye ve Paylar" başlıklı 8 nolu maddesinin tadiline ilişkin gerekli yasal izinlerin alınması amacı ile 11.06.2024 tarihinde Sermaye Piyasası Kurulu' na müracaat edilmiştir.

Saygılarımızla,

Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.

Supplementary Documents

Appendix: 1	Akiş GYO Sermaye Artışı Tadil Metni.pdf