VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Sep 22, 2023

Summary Info	Our company about the free capital increase SPK approval and the start date of using the right to receive free shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.08.2023
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	1.717.500.000
Target Capital (TL)	2.950.000.000

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, TREVGYO00011	610.029.046,152	157.841.482,320	25,87442	279.923.175,260	45,88686	A Grubu	A Grubu, İşlem Görmüyor, TREVGYO00011	Registered
B Grubu, VKGYO, TRAVKGYO91Q3	1.107.470.953,848	286.551.694,680	25,87442	508.183.647,740	45,88686	B Grubu	B Grubu, VKGYO, TRAVKGYO91Q3	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	1.717.500.000	444.393.177,000	25,87442	788.106.823,000	45,88686

Bonus Issue Ex-Date	26.09.2023

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	21.599.008
Premium on Issued Shares (TL)	301.118.336
Previous Years'' Profits (TL)	121.675.833

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	15.08.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.09.2023
Capital Market Board Application Date	15.08.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.09.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.09.2023
Record Date	27.09.2023

Additional Explanations

Within the registered capital ceiling of 5.000.000.000,-TL, our Company's issued capital of 1.717.500.000,-TL will be increased by 1.232.500.000,-TL to 2.950.000.000.000,-TL by meeting the amount of 788.106.823,-TL from the profit for the year 2022 and 444.393.177-TL from internal resources. The "Stock Exchange Issuance Certificate" for the Group A and B shares to be issued was approved by the Capital Markets Board at its meeting dated 14 September 2023 and numbered 53/1146, and the new form of Article 7 of the Company's Articles of Association, which shows the issued capital, was approved. It was announced in the weekly bulletin dated 14 September 2023 and numbered 2023/54 and announced to our Company with the Board's letter dated 22 September 2023 that our application for capital increase through bonus issue was deemed appropriate and approved.

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	Onaylı İhraç Belgesi KAP.pdf
Appendix: 2	Onaylı Sermaye Maddesi KAP.pdf