ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 18, 2023

Summary Info	The Decision of the Board of Directors Regarding Capital Increase
Update Notification Flag	No
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

Additional Explanations

It was resolved by the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A. Ş., at the meeting dated on 18.04.2023 in the company headquarters;

1. T o increase the issued capital of our company, issued capital of which is TRY 64.400.000 and registered capital of which is TRY 150.000.000, 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.

2. To cover all of the increased capital from the dividends of the year 2022 in accordance with the ordinary general assembly resolution dated 31.03.2023,

3. To distribute the C Group bearer shares, which will be issued to represent the increased capital of TRY 80.500.000 and which corresponds to the 125% of the existing capital, as bonus shares to shareholders in accordance with the due process,

4. To apply to the Capital Markets Board (CPM) for the approval of the certificate of issuance regarding the capital increase and to approve the new versions of the Article 6 and 7 of the articles of association of our Company as can be found in the attachment and to submit them to the opinion and approval of the Capital Markets Board and to take necessary actions in accordance with the relevant legislation,

5. Following the completion of the necessary approvals and actions, to carry out necessary procedures regarding the registration and announcement of the new versions of the Article 6 and 7 of our articles of association which indicates that the issued capital of our Company is TRY 144.900.000 in accordance with the Article 18 of the Capital Markets Law.

It is announced to the public.

Supplementary Documents

Appendix: 1	ESAS SÖZLEME 6 VE 7 MADDE YENİ ŞEKLİ.pdf