SİNPAŞ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Dec 23, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.07.2024
Authorized Capital (TL)	4.000.000.000
Paid-in Capital (TL)	1.500.000.000
Target Capital (TL)	4.000.000.000

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, TRESNGY00027	18.811.884,454	31.353.140,080	166,66666			A Grubu	A Grubu, İşlem Görmüyor, TRESNGY00027	Registered
B Grubu, İşlem Görmüyor, TRESNGY00035	126.993.089,616	211.655.144,820	166,66666			B Grubu	B Grubu, İşlem Görmüyor, TRESNGY00035	Registered
C Grubu, SNGYO, TRESNGY00019	1.354.195.025,93	2.256.991.715,100	166,66666			C Grubu	C Grubu, SNGYO, TRESNGY00019	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	1.500.000.000	2.500.000.000,000	166,66666

Bonus Issue Ex-Date	09.12.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	2.500.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	18.07.2024
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	18.07.2024
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	23.12.2024

Additional Explanations

Esas sözleşmemizin "Sermaye ve Paylar" başlıklı 8 no.lu maddesinin tadili 23.12.2024 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

23.12.2024 tarihli ve 11234 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır.

Kamuoyunun bilgisine saygılarımızla sunarız.

Supplementary Documents

Appendix: 1	SPK-ONAYLI-SiNPAS-GYO-ESAS-SOZLESME-YENi-SEKLi-Madde8-Sermaye-Paylar-iMZALI-KASELi.pdf
Appendix: 2	SPK-ONAYLI-SNGYO-iHRAC-BELGESi-BEDELSiZ-SERMAYE-ARTISI-SiNPASGYO-04122024.pdf