AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 5, 2024

Summary Info	About Registered Capital Ceiling Transactions Registration.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.03.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	25.03.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	25.04.2024
Date of Related General Assembly	30.04.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	28.05.2024

Additional Explanations

Our company's Registered Capital Ceiling increase and Articles of Association Amendment draft were registered on 28.05.2024, and this issue was announced in the Trade Registry Gazette on 04.06.2024.

Yours Respectfully,

Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.

The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail.

Supplementary Documents

Appendix: 1	Akiş GYO Esas Sözleşme 8. madde Tadil Metni.pdf
Appendix: 2	SPK Bildirim Yazısı.pdf
Appendix: 3	Bakanlık Onayı.pdf
Appendix: 4	Onaylı Tadil Metni.pdf