VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Aug 14, 2023

Summary Info	Registration of the Increase in the Registered Capital Ceiling of our Company
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.06.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	1.750.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	07.06.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	07.07.2023
Date of Related General Assembly	09.08.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	14.08.2023

Additional Explanations

The amendments made to Article 7 of the Articles of Association titled "Capital and Shares" in relation to the increase of the Registered Capital Ceiling of our Company to TL 5,000,000,000 were registered by the Istanbul Trade Registry Office on 14 August 2023 and announced in the Trade Registry Gazette No. 10892 of the same date.

Supplementary Documents

Appendix: 1	Bakanlık Onaylı Tadil Metni KST. KAP.pdf