PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 3, 2024

Summary Info	Regarding the Application to the Capital Markets Board (CMB)
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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

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	472.269.586,300	204,87804			A Grubu	A Grubu, İşlem Görmüyor, TREPSFK00015	Registered
B Grubu, PSGYO, TREPSFK00023	1.409.487.463,83	2.887.730.413,700	204,87804			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	3.360.000.000,000	204,87804

Details of Internal Resources :

Previous Years'' Profits (TL)	3.360.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	31.05.2024
Capital Market Board Application Date	31.05.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the Board of Directors meeting held on May 29, 2024, our company decided to increase the issued capital from 1,640,000,000 TL to 5,000,000,000 TL within the registered capital ceiling of 5,000,000,000 TL by increasing a total of 3,360,000,000 TL from the company's internal resources. This decision involves a bonus capital increase and an update to Article 8 titled "Capital and Shares" of the company's articles of association. An application for approval was submitted to the Capital Markets Board on May 31, 2024. Further updates will be announced as necessary.

This is hereby announced to the public. .

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	PSGYO madde 8 yeni.pdf