ÖZAK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 10, 2019

Summary Info	Bedelsiz Payların Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.05.2019
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	250.000.000
Target Capital (TL)	364.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREOZAK00022	1.592.356,69			726.114,651	45,60000	A Grubu	A Grubu, İşlem Görmüyor, TREOZAK00022	Registered
B Grubu, OZKGY, TREOZAK00014	248.407.643,31			113.273.885,349	45,60000	B Grubu	B Grubu, OZKGY, TREOZAK00014	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 (%)
TOTAL	250.000.000			114.000.000,000	45,60000

Bonus Issue Ex-Date	12.07.2019

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	27.05.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	04.07.2019
Capital Market Board Application Date	27.05.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.07.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.07.2019
Record Date	16.07.2019

Additional Explanations

Şirketimizin 2018 yılı kar payından yapılacak bedelsiz sermaye artırımı çerçevesinde, ortaklarımıza verilecek bedelsiz payların dağıtımına 12.07.2019 tarihinde başlanacaktır.

Tasarruf sahiplerimizin ve kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Sermaye Maddesinin Yeni Şekli.pdf