AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Mar 25, 2024

Summary Info	About CMB application for Increasing the Registered Capital Ceiling.
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

Additional Explanations

Based on the statement made by our Company on 22.03.2024, an application was made to the Capital Markets Board on 25.03.2024 regarding the amendment of Article 8 of the Company's Articles of Association titled "Capital and Shares" in order to increase the registered capital ceiling of our Company and determine the validity period of the permit as 2024-2028.

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