MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 2, 2025

Summary Info	Bonus Issue Capital Increase from Internal Resources hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.05.2025
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	827.000.000
Target Capital (TL)	1.240.500.000

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, TREMHRG00026	186.000.000	93.000.000,000	50,00000			93.000.000,000	50,00000	A Grubu	A Grubu, İşlem Görmüyor, TREMHRG00026	Registered
B Grubu, MHRGY, TREMHRG00018	641.000.000	320.500.000,000	50,00000			320.500.000,000	50,00000	B Grubu	B Grubu, MHRGY, TREMHRG00018	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	827.000.000	413.500.000,000	50,00000			413.500.000,000	50,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	413.500.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Date of Related General Assembly	30.05.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Pursuant to the decision of our Board of Directors dated June 02, 2025, it has been resolved to apply to the Capital Markets Board for the approval of the issuance certificate for increasing the paid-in capital of our Company from TL 827,000,000,000 to TL 1,240,500,000 by increasing it by 50% to TL 413,500,000, all of which will be covered from internal resources, within the registered capital ceiling of TL 3,000,000,000, and to obtain the appropriate opinion on the new form of the articles of association showing the issued capital regarding the capital.

This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	MHR Gayrimenkul Yatırım Ortaklığı AŞ Tadil Metni.pdf
Appendix: 2	MHR Gayrimenkul Yatırım Ortaklığı AŞ Amendment Text.pdf