VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Jul 26, 2023

Summary Info	About the Amendment of the Articles of Association, Approval of the CMB.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	It's not a fix.

Board Decision Date	16.03.2023
Authorized Capital (TL)	1.750.000.000
Paid-in Capital (TL)	1.145.000.000
Target Capital (TL)	1.717.500.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREVGYO00011	406.686.030,768	203.343.015,384	50,00000	1,00	A Grubu	A Grubu, İşlem Görmüyor, TREVGYO00011	Registered	A Grubu, VKGY4(İMTİYAZLI RÜÇHAN), TRRVGYO00112	7.974.236,855
B Grubu, VKGYO, TRAVKGYO91Q3	738.313.969,232	369.156.984,616	50,00000	1,00	B Grubu	B Grubu, VKGYO, TRAVKGYO91Q3	Bearer	B Grubu, VKGYO(RÜÇHAN), TRRVGYO00104	1.055.213,835

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	1.145.000.000	572.500.000,000	50,00000	9.029.450,690

Explanation About The Shares Not Sold	T. Vakıflar Bankası T.A.O. has given a commitment to purchase the shares that cannot be sold in due time.
Rights Issue Ex-Date	13.06.2023
Preemptive Rights Exercise End Date	27.06.2023
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	07.06.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.07.2023
Date of Related General Assembly	09.08.2023
Capital Market Board Application Date	10.04.2023
Capital Market Board Application Result	Approval With Changes
Capital Market Board Approval Date	08.06.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	15.06.2023
Record Date	14.06.2023

Additional Explanations

The new version of the 7th article titled "Capital and Shares" of our articles of association, which was amended due to the increase of the issued capital of our company from 1,145,000,000 TL to 1,717,500,000 TL within the registered capital ceiling of our company, was approved by the Capital Markets Board dated 26 July 2023. and E-12233903-340.05.05-40091.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SPK ONAYLI TADİL METNİ 26072023.pdf