REYSAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Aug 20, 2024

Summary Info	Esas Sözleşme Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.05.2024
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	500.000.000
Target Capital (TL)	2.000.000.000

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, TRERGYO00027	1.176.470,636	3.529.411,908	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TRERGYO00027	Registered
B Grubu, RYGYO, TRERGYO00019	498.823.529,364	1.496.470.588,092	300,00000			B Grubu	B Grubu, RYGYO, TRERGYO00019	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	500.000.000	1.500.000.000,000	300,00000

Bonus Issue Ex-Date	24.07.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	1.500.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	22.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.07.2024
Capital Market Board Application Date	22.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.07.2024
Record Date	25.07.2024
Date Of Registry	19.08.2024

Additional Explanations

Sermaye Piyasası Kurulu'nun 23.07.2024 tarih ve E-12233903-340.05.05-57342 sayılı yazısıyla onaylandığı Şirketimize bildirilen, Şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 8. maddesinin tadil metni 19.08.2024 tarihinde tescil edilmiş olup, Ticaret Sicil Gazetesi'nin 19.08.2024 tarih ve 11146 sayısında ilan edilmiştir.

Kamuoyunun ve yatırımcılarımızın bilgilerine sunarız.

Supplementary Documents

Appendix: 1	SPK Onaylı Tadil Metni Sermaye ve Paylar.pdf