VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Sep 13, 2024

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	27.06.2024
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	2.950.000.000
Target Capital (TL)	3.450.000.000

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	1.047.793.703,732			177.592.154,000	16,94915	A Grubu	A Grubu, İşlem Görmüyor, TREVGYO00011	Registered
B Grubu, VKGYO, TRAVKGYO91Q3	1.902.206.296,268			322.407.846,000	16,94915	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	2.950.000.000			500.000.000,000	16,94915

Bonus Issue Ex-Date	16.09.2024

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	27.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.09.2024
Capital Market Board Application Date	27.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	18.09.2024
Record Date	17.09.2024

Additional Explanations

Within the registered capital ceiling of 5.000.000.000.000,-TL, our Company's issued capital of 2.950.000.000.000,-TL has been increased by 16,95% to 3.450.000.000,-TL by covering the amount of 500.000.000,-TL from the profit for the period of 2023. 000,000,-TL by increasing its issued capital of TL 500,000,000,-TL by 16.95% to TL 3,450,000,000,-TL, part of which is to be covered from the profit for the year 2023, was approved by the Capital Markets Board at its meeting dated 05/09/2024 and numbered 49/1414, and the new form of Article 7 of the Company's Articles of Association, which shows the issued capital, was approved. The fact that our application for the capital increase by bonus issue was approved was announced in the weekly bulletin dated 05/09/2024 and numbered 2024/44 and our Company was notified with the Board's letter dated 10/09/2024.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.

Supplementary Documents

Appendix: 1	Borsa İhraç Belgesi KAP..pdf
Appendix: 2	Onaylı Sermaye Maddesi KAP..pdf