ALARKO GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jan 6, 2026

Summary Info	Documents approved by CMB regarding the bonus issue capital increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.08.2025
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	289.800.000
Target Capital (TL)	2.028.600.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREALGY00011	165.000	990.000,000	600,00000			990.000,000	600,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
B Grubu, İşlem Görmüyor, TREALGY00029	235.000	1.410.000,000	600,00000			1.410.000,000	600,00000	C Grubu	C Grubu, ALGYO, TRAALGYO91Q5	Bearer
C Grubu, ALGYO, TRAALGYO91Q5	289.400.000	1.736.400.000,000	600,00000			1.736.400.000,000	600,00000	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	289.800.000	1.738.800.000,000	600,00000			1.738.800.000,000	600,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.738.800.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6,7
Capital Market Board Application Date Regarding Articles of Association	29.08.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.12.2025
Capital Market Board Application Date	29.08.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.12.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

It has previously been announced to the public that our Company, whose registered capital ceiling is 500,000,000 TL and issued capital is 289,800,000 TL applied to the Capital Markets Board on 29.08.2025 for the increase of its issued capital by 1,738,800,000 TL through the issuance of 173,880,000,000 bearer C-group shares with a nominal value of 1 Kr each, thereby increasing the issued capital to 2,028,600,000 TL and for the amendment of Articles 6 and 7 of the Articles of Association in the form attached, and that such application was approved as announced in the Capital Markets Board's Bulletin dated 23.12.2025 and numbered 2025/65.

The issuance certificate and the amendment text of the Articles of Association approved by the Capital Markets Board are attached hereto.

It is hereby announced to the public.

The English translation of this disclosure is attached hereto. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Madde 6 ve Madde 7 Yeni Şekli.pdf
Appendix: 2	ESAS SÖZLEŞME 6. ve 7. MADDE SPK ONAYLI YENİ ŞEKLİ.pdf
Appendix: 3	BEDELSİZ SERMAYE ARTIRIMI İHRAÇ BELGESİ.pdf