VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Aug 15, 2023

Summary Info	Our company's capital increase through bonus issue application to CMB.
Update Notification Flag	No
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

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 Date	15.08.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of the Board of Directors held today in accordance with the decision taken at the Ordinary General Assembly Meeting of 2022 held at the Company headquarters on 09 August 2023;

34.42% of the Company's profit and 45.89% of the paid-in capital, amounting to TL 788,106,823, as shown in the profit distribution table for 2022,

"Capital Adjustment Differences" amounting to TL 21.599.008,-, "Share Premiums" amounting to TL 301.118.336,- and "Retained Earnings" amounting to TL 121.675.833,- of the total internal resources of TL 444.393.177,- in our legal records,

As a result of being distributed as bonus shares and added to the capital;

Within the 5.000.000.000 TL registered capital ceiling, it was decided to increase our Company's paid-in capital of 1.717.500.000 TL by 71.76% to 2.950.000.000 TL and an application was made to the Capital Markets Board.

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