PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 18, 2024

Summary Info	Sermaye Artırımı Tescil İşlemlerinin Tamamlanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.07.2024
Authorized Capital (TL)	15.000.000.000
Paid-in Capital (TL)	669.833.746,99
Target Capital (TL)	2.500.000.000

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, TREPEGY00014	42.166.666,67	115.210.693,230	273,22694			A Grubu	A Grubu, İşlem Görmüyor, TREPEGY00014	Registered
B Grubu, PEKGY, TREPEGY00022	627.667.080,32	1.714.955.559,780	273,22694			B Grubu	B Grubu, PEKGY, TREPEGY00022	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	669.833.746,99	1.830.166.253,010	273,22694

Bonus Issue Ex-Date	09.12.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.486.463.823,01
Previous Years'' Profits (TL)	343.702.430

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	16.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.11.2024
Capital Market Board Application Date	16.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.12.2024
Record Date	10.12.2024
Date Of Registry	17.12.2024

Additional Explanations

Şirket Esas Sözleşme'mizin "Sermaye ve Paylar" başlıklı 8. maddesi İstanbul Ticaret Sicil Müdürlüğü tarafından 17.12.2024 tarihinde tescil ve 11230 sayılı Türkiye Ticaret Sicil Gazetesi'nde ilan edilmiştir.

Kamuoyu ve yatırımcılarımıza saygılarımızla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.KAP.pdf