VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 27, 2024

Summary Info	Regarding our Company's application to CMB for bonus issue capital increase
Update Notification Flag	No
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

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 Date	27.06.2024
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 2023 held on June 12, 2024;

38.2189% of the Company's Profit shown in the 2023 Profit Distribution Table and 16.95% of the paid-in capital amounting to TL 500,000,000.- was distributed as Bonus Shares and added to the capital;

Within the 5.000.000.000.000,- TL registered capital ceiling, it has been decided to increase our company's paid-in capital of 2.950.000.000,- TL by 16,95% to 3.450.000.000,- TL and applied to the Capital Markets Board.

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.