PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 8, 2024

Summary Info	Update to Bonus Issue Ratio
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	As a result of discussions with the Capital Markets Board (SPK), it has been decided to update the bonus share issuance rate.

Board Decision Date	29.05.2024
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	1.640.000.000
Target Capital (TL)	4.800.000.000

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, TREPSFK00015	230.512.536,17	444.158.301,400	192,68292			A Grubu	A Grubu, İşlem Görmüyor, TREPSFK00015	Registered
B Grubu, PSGYO, TREPSFK00023	1.409.487.463,83	2.715.841.698,600	192,68292			B Grubu	B Grubu, PSGYO, TREPSFK00023	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	1.640.000.000	3.160.000.000,000	192,68292

Details of Internal Resources :

Previous Years'' Profits (TL)	3.160.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	07.06.2024
Capital Market Board Application Date	07.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At its meeting held on June 7, 2024, our Board of Directors resolved to increase our issued capital from 1,640,000,000 TL to 4,800,000,000 TL within the registered capital ceiling of 5,000,000,000 TL, by utilizing internal resources and raising the capital by a total of 3,160,000,000 TL. This decision includes a bonus share issuance and an amendment to Article 8 titled "Capital and Shares" of our company's Articles of Association. An application will be submitted to the Capital Markets Board for approval. Further developments will be announced in due course.

We present this to the public with respect.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	TADİL METNİ 8 d2.pdf