AKİŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Mar 22, 2024

Summary Info	About Increasing the Registered Capital Ceiling
Update Notification Flag	No
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

Additional Explanations

Board of Directors of Akiş Gayrimenkul Yatırım Ortaklığı A.Ş. (Akiş REIT) ("Company") have decided:

1) To amend the Article 8 titled as "Capital and Shares" of the Company's Articles of Association in order to increase the registered capital ceiling of our company from 2,000,000,000-TRY to 10,000,000,000-TRY and to update the validity period to cover the years 2024-2028,

2) To submit the amendment draft to the Capital Markets Board and to the Ministry of Commerce of the Republic of Turkey, to obtain the necessary permissions and to submit the amendment draft to the approval of the general assembly,

3) To disclose this decision to the public,

Yours Respectfully,

Akiş Gayrimenkul Yatırım Ortaklığı A.Ş.