TSKB GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Apr 27, 2018

Summary Info	Kayıtlı Sermaye Tavanına İlişkin Genel Kurul Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.03.2018
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	500.000.000
Due Date For The Authorized Capital (New)	31.12.2022
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	23.03.2018
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	28.03.2018
Date of Related General Assembly	27.04.2018
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

27.04.2018 tarihinde yapılan Olağan Genel Kurul Toplantısında kayıtlı sermaye tavanının artırımına ilişkin Esas Sözleşme Tadili onaylanmıştır.

Supplementary Documents

Appendix: 1	TSKB GYO Esas Sözleşme Tadili-SPK Onaylı.pdf
Appendix: 2	Tutanak.pdf