KÖRFEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 26, 2024

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

Board Decision Date	01.11.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	66.000.000
Target Capital (TL)	330.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREKRFZ00024	19.087.800	76.351.200,000	400,00000			A Grubu	A Grubu, İşlem Görmüyor, TREKRFZ00024	Registered
B Grubu, KRGYO, TREKRFZ00016	46.912.200	187.648.800,000	400,00000			B Grubu	B Grubu, KRGYO, TREKRFZ00016	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	66.000.000	264.000.000,000	400,00000

Bonus Issue Ex-Date	11.12.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	264.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.11.2024
Capital Market Board Application Date	29.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.12.2024
Record Date	12.12.2024
Date Of Registry	25.12.2024

Additional Explanations

Esas sözleşmemizin "Sermaye ve Paylar" başlıklı 7 no.lu maddesinin tadili 25.12.2024 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

25.12.2024 tarihli ve 11236 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır.

Kamuoyunun bilgisine saygılarımızla sunarız.

Supplementary Documents

Appendix: 1	SPK Onaylı İhraç Belgesi.pdf
Appendix: 2	Esas Sözleşme SPK Onaylı Yeni Sermaye Maddesi (Md.7).pdf