VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jan 13, 2025

Summary Info	Increase in Authorized Capital Ceiling Decision of the Board of Directors
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	15.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	13.01.2025

Additional Explanations

At the meeting of our Company's Board of Directors dated January 13, 2025;

It has been decided to increase the Authorized Capital Ceiling from 5.000.000.000.000,-TL to 15.000.000.000.000,-TL, and in order to increase the authorized capital ceiling and to update the authorization period, the "Capital" section of the Articles of Association of our Company has been revised. An application was made to the Capital Markets Board on January 13, 2025 to obtain the necessary permission for the amendment of Article 7.

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	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Amendment to the Articles of Association.pdf