YENİ GİMAT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jun 23, 2022

Summary Info	Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2022
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	161.280.000
Target Capital (TL)	241.920.000

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, TREYGMI00020	420.000	210.000,000	50,00000			B Grubu	B Grubu, YGGYO, TREYGMI00012	Bearer
B Grubu, YGGYO, TREYGMI00012	160.860.000	80.430.000,000	50,00000			B Grubu	B Grubu, YGGYO, TREYGMI00012	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	161.280.000	80.640.000,000	50,00000

Bonus Issue Ex-Date	14.06.2022

Details of Internal Resources :

Reserves (TL)	63.480.000
Previous Years'' Profits (TL)	17.160.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6. Madde
Capital Market Board Application Date Regarding Articles of Association	27.04.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.06.2022
Capital Market Board Application Date	27.04.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	10.06.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	16.06.2022
Record Date	15.06.2022
Date Of Registry	22.06.2022

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 241.920.000 TL'ye yükseltilmesine ilişkin tescil işlemleri tamamlanmış olup, yeni sermayemiz Ankara Ticaret Sicil Müdürlüğü tarafından 22.06.2022 tarihinde tescil ve ilan edilmiştir.

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