PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • May 30, 2024

Summary Info	Decision on Bonus Share Issue
Update Notification Flag	No
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting held on 29.05.2024, our Company's Board of Directors resolved to increase our issued capital of 1,640,000,000 TL to 4,920,000,000 TL by raising a total of 3,280,000,000 TL from internal resources, within the registered capital ceiling of 5,000,000,000 TL. This includes a bonus share issue and the amendment of Article 8 titled "Capital and Shares" of the company's articles of association. An application will be submitted to the Capital Markets Board as soon as possible for permission and approval. Any other possible updates will be announced separately.

This is submitted for the public's information.

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