MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Sep 10, 2024

Summary Info	Kayıtlı Sermaye Tavanı Tescil Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.06.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	9
Capital Market Board Application Date	12.06.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	09.07.2024
Date of Related General Assembly	04.09.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.09.2024

Additional Explanations

Şirketimiz kayıtlı sermaye tavanının 500.000.000 TL'ye yükseltilmesi ve bu amaçla, esas sözleşmenin 9. Maddesinin tadil edilmesi ile ilgili Genel Kurul onayı tescil edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	EsasSözleşme_Tadil_Metni.pdf
Appendix: 2	SPK_09_07_2024 tarih ve E-12233903-340_08-56662.pdf
Appendix: 3	TicaretBakanlığıOnay_KYS.pdf
Appendix: 4	Ticaret_Gazete_Onay09092024.pdf