MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • May 30, 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

As a result of adding the internal source consisting of "Positive Capital Adjustment Differences" in the amount of TL 413,500,000,- recorded in our legal records to the capital, the registered capital ceiling of TL 3,000, 000,000 TL, the entire paid-in capital of our Company, which is 827,000,000 TL, will be increased by 50% from internal sources, and the amount of 413, 500,000 TL to 1,240,500,000 TL, has been approved by the General Assembly. An application will be made to the Capital Markets Board for approval of the issuance document and for the Capital Markets Board to issue a favorable opinion on the new form of the articles of association reflecting the issued capital.

Supplementary Documents

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