ÖZAK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 14, 2023

Summary Info	Approval of Capital Markets Board
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

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 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

Additional Explanations

In line with the decision of our Board of Directors dated 16.05.2023,application of our company to the Capital Markets Board on 24.05.2023 to increase the capital of our Company from 728,000,000 TL, paid within the registered capital ceiling of 2,000,000,000 TL, to 1,456,000,000 TL by an increase of 728,000,000 TL. Approved on 13.07.2023 and announced in the bulletin numbered 2023-39 of the Capital Markets Board.

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