ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 27, 2023

Summary Info	Application to Capital Markets Board for increasing registered capital ceiling.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	It is not a correction statement, it is a CMB application statement for the registered capital ceiling increase.

Board Decision Date	20.12.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	27.12.2023

Additional Explanations

Application to Capital Markets Board was made on 27.12.2023 in order to obtain an extension since the 5 year registered capital ceiling permit granted by Capital Market Boards will expire in 2024, to raise registered capital ceiling of the company to TRY 500.000.000 from its current level of TRY 150.000.000 thus to obtain a permit once again from the Capital Markets Board in accordance with the "Registered Capital System Communiqué" no. II-18.1 issued by the Capital Markets Board and to amend Article 6 of the Articles of Association as in the attached format.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	TADİL METNİ-TR.pdf
Appendix: 2	TADİL METNİ-EN.pdf