ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 5, 2023

Summary Info	Documents Approved by CMB Regarding the Capital Increase through Bonus Issues.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.04.2023
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	64.400.000
Target Capital (TL)	144.900.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREALGY00011	165.000			206.250,000	125,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
B Grubu, İşlem Görmüyor, TREALGY00029	235.000			293.750,000	125,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
C Grubu, ALGYO, TRAALGYO91Q5	64.000.000			80.000.000,000	125,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	64.400.000			80.500.000,000	125,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6 ve 7 nci maddeler
Capital Market Board Application Date Regarding Articles of Association	27.04.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.06.2023
Capital Market Board Application Date	27.04.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	01.06.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It was priorly announced to the public that; our Company, issued capital of which is TRY 64.400.000 and registered capital of which is TRY 150.000.000, has applied to the Capital Markets Board on 27.04.2023, to increase the issued capital by TRY 80.500.000 to TRY 144.900.000 in consideration of 8.050.000.000 C Group bearer shares with a nominal value of 1 Kr (piastre) each and revise Article 6 and 7 of the articles of association of our Company as can be found in the attachment and that our application has been approved in the Capital Markets Board's Bulletin dated 01.06.2023 and numbered 2023/29.

Issue document which has been approved by the Capital Markets Board and amendment text of the articles of association can be found attached.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	ESAS SÖZLEŞME 6 VE 7 MADDE YENİ ŞEKLİ ENG.pdf
Appendix: 2	SERMAYE ARTIRIMI İHRAC BELGESİ.pdf
Appendix: 3	ESAS SÖZLEŞME 6 ve 7 MADDE ONAYLI YENİ ŞEKLİ.pdf