VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jul 12, 2023

Summary Info	About CMB Approval for the 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

Additional Explanations

As a result of our application to the Capital Markets Board regarding the increase of our Company's Registered Capital Ceiling from 1,750,000,000 TL to 5,000,000,000 TL; The issue of amending the articles of association as in the attached amendment text was approved by the Board's letter dated 07 July 2023 and numbered E-12233903-340.08-39318.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf