MİSTRAL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 21, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.11.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	134.219.462,34
Target Capital (TL)	469.768.118,19

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, TREMIST00025	67.109.734,61	167.774.336,525	250,00000					B Grubu	B Grubu, MSGYO, TREMIST00017	Bearer
B Grubu, MSGYO, TREMIST00017	67.109.727,73	167.774.319,325	250,00000					B Grubu	B Grubu, MSGYO, TREMIST00017	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	134.219.462,34	335.548.655,850	250,00000

Bonus Issue Ex-Date	21.03.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	335.548.655,85

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	9
Capital Market Board Application Date Regarding Articles of Association	09.12.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.03.2025
Capital Market Board Application Date	09.12.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.03.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.03.2025
Record Date	24.03.2025
Date Of Registry	18.04.2025

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 9 uncu maddesinin tadili, 18.04.2025 tarih ve 11315 sayılı Ticaret Sicil Gazetesi'nde tescil edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	MSGYO_İhraç_Belgesi.pdf
Appendix: 2	MSGYO_EsasSözleşme_Tadil_Metni.pdf
Appendix: 3	Ticaret_Sicil_Gazetesi_1804.pdf