İŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 5, 2022

Summary Info	Şirket Ana Sözleşmesinin sermaye maddesinin tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.12.2021
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	2.000.000.000
New Authorized Capital (TL)	7.000.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	29.12.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	21.01.2022
Date of Related General Assembly	23.03.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.04.2022

Additional Explanations

Şirketimizin mevcut kayıtlı sermaye tavanının güncellenmesi kapsamında Şirket Ana Sözleşmesi'nin "Sermaye ve Pay Senetleri" başlıklı 7. maddesinde yapılan değişiklikler 04.04.2022 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Bakanlık Yazısı.pdf
Appendix: 2	Ana Sözleşme Tadil Metni.pdf