ÖZAK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Apr 21, 2022

Summary Info	Bedelsiz sermaye artırımı tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.03.2022
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	364.000.000
Target Capital (TL)	728.000.000

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	2.318.471,341	2.318.471,341	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREOZAK00022	Registered
B Grubu, OZKGY, TREOZAK00014	361.681.528,659	361.681.528,659	100,00000			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	364.000.000	364.000.000,000	100,00000

Details of Internal Resources :

Reserves (TL)	364.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8.Madde
Capital Market Board Application Date Regarding Articles of Association	17.03.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.04.2022
Capital Market Board Application Date	17.03.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.04.2022
Property of Increased Capital Shares	Dematerialized Share
Date Of Registry	20.04.2022

Additional Explanations

Bedelsiz Sermaye Artırımı 20.04.2022 tarihinde Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 20.04.2022 tarih ve 10563 sayılı Türkiye Ticaret Sicil Gazetesi'nde yayınlanmıştır.

Supplementary Documents

Appendix: 1	SPK Onaylı Tadil Metni 15.04.2022.pdf
Appendix: 2	Ticaret Sicil Gazetesi 20.04.2022.pdf