VERA KONSEPT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 2, 2025

Summary Info	Kayıtlı Sermaye Tavanı Esas Sözleşme Madde Tadilinin Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.11.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	4.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	8
Capital Market Board Application Date	08.11.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	22.11.2024
Date of Related General Assembly	07.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	30.05.2025

Additional Explanations

Şirket Esas Sözleşmesinin "Sermaye" başlıklı 8. maddesinin tadili 30.05.2025 tarihinde tescil edilmiş olup, 30.05.2025 tarihli 11342 sayılı Türkiye Sicil Gazetesinde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Ticaret Bakanlığı Onaylı Esas Sözleşme Tadil Metni.pdf