VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Aug 9, 2023

Summary Info	General Assembly Approval of Registered Capital Ceiling Increase
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

Additional Explanations

Regarding the raising of the Registered Capital Ceiling of our company, the preliminary letter of the Capital Markets Board dated 26 July 2023 and numbered E12233903-340.08-39318 and the Ministry of Commerce General Directorate of Domestic Trade dated 26 July 2023 and numbered E-50035491-431.02-00087523687 The amendments made in Article 7 titled "Capital and Shares" of the Articles of Association, for which the permissions have been obtained, have been accepted and approved by the General Assembly.

Supplementary Documents

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