MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • May 15, 2025

Summary Info	Bonus Issue Capital Increase from Internal Resources hk
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Pursuant to the decision taken at the Board of Directors meeting dated May 15, 2025; "The distribution of the profit amounting to TL 41,350,000 in cash instead of bonus shares has been amended to cover the entire 50% capital increase from internal resources.

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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In the Notice Regarding the Capital Increase disclosed to the public with the link https://www.kap.org.tr/en/Bildirim/1435116 dated May 07, 2025;

To distribute TL 41,350,000 of the Company's net profit in the form of bonus shares, and to allocate the remaining amount to extraordinary reserves,

It has been announced that it has been decided to submit for the approval of the General Assembly the issues of increasing the paid-in capital of our Company, which is TL 827,000,000,- as a result of the addition of the internal resources consisting of the "Capital Adjustment Positive Differences" amounting to TL 372,150,0000,- in our legal records, to TL 1,240,500,000,- by increasing it by a total of 50%, 5% from profit and 45% from internal resources, amounting to TL 413,500,000,-.

Pursuant to the decision taken at the Board of Directors meeting dated May 15, 2025, it has been resolved to propose to the General Assembly "to distribute the profit amounting to TL 41,350,000 in cash instead of bonus shares" and to increase the paid-in capital of our Company from TL 827,000,000,- to TL 1,240,500,000,- by a total of 50%, all from internal resources, as a result of adding the internal resources consisting of "Capital Adjustment Positive Differences" amounting to TL 413,500,0000,- in our legal records to the capital, for the approval of the General Assembly.

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	Tadil Metni Revize.pdf
Appendix: 2	Amendent Text Revision.pdf