ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 26, 2024

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	26.07.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	144.900.000
Target Capital (TL)	289.800.000

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			165.000,000	100,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
B Grubu, İşlem Görmüyor, TREALGY00029	235.000			235.000,000	100,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
C Grubu, ALGYO, TRAALGYO91Q5	144.500.000			144.500.000,000	100,00000	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	144.900.000			144.900.000,000	100,00000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It has been resolved by the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. dated 26.07.2024,

1. To increase the issued capital of our company, issued capital of which is TRY 144,900,000 and registered capital of which is TRY 500,000,000 by TRY 144,900,000 to TRY 289,800,000 in consideration of 14,490,000,000 C Group bearer shares with a nominal value of 1 Kr each,

2. To cover all of the increased capital from the dividends of the year 2023 in accordance with the ordinary general assembly resolution dated 14.05.2024,

3. To distribute the C Group bearer shares, which will be issued to represent the increased capital of TRY 144,900,000 and which corresponds to the 100% of the existing capital, as bonus shares to shareholders in accordance with the due process,

4. To apply to the Capital Markets Board (CMB) 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 289,800,000 in accordance with the Article 18 of the Capital Markets Law.

Respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	6 ve 7 ncı Madde Yeni Şekli.pdf