MHR GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Sep 12, 2025

Summary Info	Our Company's Capital Increase from Internal Sources without Consideration Regarding SPK Approval
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

Bonus Issue Ex-Date	15.09.2025

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
Capital Market Board Application Date Regarding Articles of Association	04.06.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.08.2025
Date of Related General Assembly	30.05.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	04.06.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.08.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.09.2025
Record Date	16.09.2025

Additional Explanations

As a result of adding the internal source consisting of "Positive Capital Adjustment Differences" in the amount of 413,500,000 TL recorded in our legal records to the capital, in order to remain within the registered capital ceiling of 3,000,000,000 TL, our Company's paid-in capital of 827,000,000 TL will be increased by 50% in proportion to be covered entirely from internal sources, amounting to 413,500,000 TL, to reach 1,240,500,000 TL. increased by 413,500,000 TL, or 50%, to 1,240,500,000 TL, to be covered entirely from internal sources. Following the application to the Capital Markets Board for the approval of the issuance document and the issuance of a favorable opinion on the new form of the articles of association reflecting the issued capital,

Our application was approved at the Board meeting dated 08.28.2025 and numbered 47/1567, and published in the CMB Bulletin dated 08.28.2025 and numbered 46.

The approved issuance certificate and the amended text of the articles of association, as notified to our company today by the CMB in its letter dated September 12, 2025, numbered E-12233903-340.05.05-78064, are attached to our statement.

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	İhraç Baelgesi KAP.pdf
Appendix: 2	Tadil Metni KAP.pdf