PEKER GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Sep 3, 2024

Summary Info	Regarding the Capital Markets Board's Approval of the Amendment to the Articles of Association
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The validity period of the registered capital ceiling was mistakenly written and has been corrected. This is an update notification regarding the Capital Markets Board's approval.

Board Decision Date	08.07.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.850.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	16.07.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	03.09.2024
Date of Related General Assembly	27.09.2024

Additional Explanations

We had previously informed the public on 16.07.2024 that our company applied to the Capital Markets Board to obtain approval for the amendment of the article related to capital in the articles of association in connection with the increase of the registered capital ceiling from TRY 1,850,000,000 to TRY 15,000,000,000. Our application was approved by the Capital Markets Board with their letter dated ……2024 and numbered E-………………… .

An application will be made to the Ministry of Trade for the approval of the amendment of the articles of association approved by the Capital Markets Board. The amendment to the articles of association is planned to be submitted to the approval of the shareholders at the first general assembly meeting following the Ministry of Trade's approval.

This is respectfully announced to the public and our investors.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf