AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 26, 2024

Summary Info	About Capital Markets Board and Ministry Approval.
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

Additional Explanations

Based on our statement dated 25/03/2024, our application regarding our Company's request for an increase in the Registered Capital Ceiling and Amendment of the Articles of Association was approved by the Capital Markets Board with the attached letter dated 25.04.2024 and numbered E-12233903-350.05.02-52984.

In addition, our application regarding our Company's Registered Capital Ceiling increase and Articles of Association Amendment request was approved by the attached letter of the Ministry of Commerce dated 26.04.2024 and numbered E-50035491-431.02-00096235055.

The Registered Capital Ceiling increase and Articles of Association Amendment draft, in its approved form, will be submitted to the approval of the shareholders at the General Assembly meeting to be held on April 30, 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