KIZILBÜK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Feb 25, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.07.2024
Authorized Capital (TL)	1.200.000.000
Paid-in Capital (TL)	300.000.000
Target Capital (TL)	1.200.000.000

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, TREKZBG00018	1.250.000	3.750.000,000	300,00000					A Grubu	A Grubu, İşlem Görmüyor, TREKZBG00018	Bearer
B Grubu, KZBGY, TREKZBG00026	298.750.000	896.250.000,000	300,00000					B Grubu	B Grubu, KZBGY, TREKZBG00026	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	300.000.000	900.000.000,000	300,00000

Bonus Issue Ex-Date	07.01.2025

Details of Internal Resources :

Previous Years'' Profits (TL)	900.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	18.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.12.2024
Capital Market Board Application Date	18.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.12.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.01.2025
Record Date	08.01.2025
Date Of Registry	25.02.2025

Additional Explanations

Şirketimizin Bedelsiz Sermaye Artırımı ile sermayesinin 900.000.000 TL artırılarak 300.000.000 TL'den 1.200.000.000 TL'ye çıkarılmasına ilişkin olarak, şirketimiz Ana Sözleşmesi'nin Sermaye başlıklı 8. maddesi yeni şekliyle 25.02.2025 tarihinde ticaret sicilinde tescil edilmiştir.

Tescil 25.02.2025 tarih ve 11279 sayılı Ticaret Sicil Gazetesinde ilan edilmiştir,

Kamuoyunun bilgisine saygılarımızla sunarız.

Supplementary Documents

Appendix: 1	ESAS-SOZLESME-MADDE-8-YENi-SEKLi-SPK-ONAYLI-KZBGY.pdf
Appendix: 2	SPK-ONAYLI-KZBGY-iHRAC-BELGESi.pdf