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Additional Explanations
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Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. at the meeting of the Board of Directors at the company headquarters dated 20.12.2023, 1 .To obtain an extension since the 5 year registered capital ceiling permit granted by Capital Market Boards will expire in 2024; to raise registered capital ceiling of the company to TRY 500.000.000,00 from its current level of TRY 150.000.000,00, thus to obtain a permit once again from the Capital Markets Board in accordance with the "Registered Capital System Communiqué" no. II-18.1 issued by the Capital Markets Board;
2.
T
o amend Article 6 of the Articles of Association as in the attached format in line with the regulations of the Capital Markets Board regarding the registered capital system; and to submit the registered capital ceiling to the approval of the first general assembly to be held after the reception of necessary permits;
3.
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o duly conduct all relevant proceedings pursuant to the Turkish Trade Code and Capital Markets Act before relevant competent authorities such as the Capital Markets Board, Ministry of Trade, General Assembly of the Company, and Trade Registry Directorate, etc.
Respectfully announced to the public.
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