ÖZAK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 28, 2023

Summary Info	About Registration and Announcement of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.05.2023
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	728.000.000
Target Capital (TL)	1.456.000.000

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	4.636.942,682			4.636.942,682	100,00000	A Grubu	A Grubu, İşlem Görmüyor, TREOZAK00022	Registered
B Grubu, OZKGY, TREOZAK00014	723.363.057,318			723.363.057,318	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	728.000.000			728.000.000,000	100,00000

Bonus Issue Ex-Date	26.07.2023

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	24.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.07.2023
Capital Market Board Application Date	24.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.07.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.07.2023
Record Date	27.07.2023
Date Of Registry	28.07.2023

Additional Explanations

The new version of Article 8 of our Articles of Association, which was amended within the scope of increasing the issued capital of our company from 728.000.000 TL to 1.456.000.000 TL was registered by the İstanbul Trade Registry Office on 28.07.2023 and dated 28.07.2023 and numbered 10881 Turkey Published in the Trade Registry Gazette.

We present it to the information of our savings owners and the public.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail .

Supplementary Documents

Appendix: 1	Tadil Metni 2023.pdf
Appendix: 2	TADİL METNİ Yeni Hali.pdf
Appendix: 3	İHRAÇ BELGESİ.pdf
Appendix: 4	28.07.2023 Ticaret Sicil Gazetesi.pdf