Corporate

Investor Relations

Portfolio

Legal Information

Media

MHR Gayrimenkul Yatırım Ortaklığı A.Ş. (MHR GYO)

Policies

Financial Reports

Activity Reports

Sustainability

General Assembly

Capital Increase and Dividend Distribution

Date of Latest Update: &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 30/04/2025Date of Initial Public Offering: &nbsp;18/10/2023&nbsp;<h3>Company General Information</h3>&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Company Name</td><td style="background-color:hsl(0, 0%, 90%);">MHR Gayrimenkul Yatırım Ortaklığı AŞ</td></tr><tr><td>Establishment Date</td><td>11.10.2011</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Central Registration System No</td><td style="background-color:hsl(0, 0%, 90%);">0008 0778 1900 0011</td></tr><tr><td>Trade Registry Office and Registry No</td><td>İstanbul / 793083-0</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Tax Office Name and Tax ID</td><td style="background-color:hsl(0, 0%, 90%);">Kozyatağı VD / 0080778190</td></tr><tr><td>Capital Type</td><td>Authorized</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Authorized Share Capital</td><td style="background-color:hsl(0, 0%, 90%);">3.000.000.000 TRY</td></tr><tr><td>Issued Capital</td><td>827.000.000 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Independent Audit Firm Name</td><td style="background-color:hsl(0, 0%, 90%);">Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri AŞ</td></tr><tr><td>Independent Audit Firm Address</td><td>Spine Tower Büyükdere Cad. 59. Sok. No:243 K:25-26 Maslak 34398 Sarıyer İstanbul</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">REM Address</td><td style="background-color:hsl(0, 0%, 90%);">&nbsp;mhrgayrimenkul@hs03.kep.tr</td></tr></tbody></table></figure>&nbsp;&nbsp;<h3>Asset Allocation</h3>31.03.2025&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Real Estate</td><td style="background-color:hsl(0, 0%, 90%);">5.701.549.240 TRY</td></tr><tr><td>Cash and Capital Market Instruments</td><td>1.772.351.639 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Other Assets</td><td style="background-color:hsl(0, 0%, 90%);">250.373.868 TRY</td></tr><tr><td>Total</td><td>7.724.274.747 TRY</td></tr></tbody></table></figure> &nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Shareholding Net Asset Value</td><td style="background-color:hsl(0, 0%, 90%);">7.724.274.747 TRY</td></tr><tr><td>Total Value Per Unit Share</td><td>9,34 TRY</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Initial Public Offering Price</td><td style="background-color:hsl(0, 0%, 90%);">4,97 TRY</td></tr></tbody></table></figure>&nbsp;(*) Natural and Legal Persons with Direct Ownership of 5% or More in the Capital or with Voting Rights&nbsp;&nbsp;<h3>Shareholding and Capital Structure (*)</h3>31.03.2025&nbsp;<figure class="table" style="width:100%;"><table><tbody><tr><td style="background-color:hsl(0, 0%, 90%);">Trade Name of the Shareholder</td><td style="background-color:hsl(0, 0%, 90%);">Share in Capital (TRY)</td><td style="background-color:hsl(0, 0%, 90%);">Share in Capital (%)</td></tr><tr><td>Quick Sigorta AŞ</td><td>537.387.067</td><td>64,98</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Corpus Sigorta AŞ</td><td style="background-color:hsl(0, 0%, 90%);">104.133.400</td><td style="background-color:hsl(0, 0%, 90%);">12,59</td></tr><tr><td>Others</td><td>185.479.533</td><td>22,43</td></tr><tr><td style="background-color:hsl(0, 0%, 90%);">Total</td><td style="background-color:hsl(0, 0%, 90%);">827.000.000</td><td style="background-color:hsl(0, 0%, 90%);">100</td></tr></tbody></table></figure>(*) Natural and Legal Persons with Direct Ownership of 5% or More in the Capital or with Voting Rights&nbsp;(*) Shareholding structure as of 31.03.2025 Shareholding Structure is updated quarterly based on the data in our Company's KAP General Information Page calculated by the Central Securities Depository and published via Public Disclosure Platform.&nbsp;<a href="https://www.kap.org.tr/tr/sirket-bilgileri/genel/5877-mhr-gayrimenkul-yatirim-ortakligi-a-s" target="_blank" rel="noopener noreferrer">You can access our Company's current shareholding structure from MHR GYO KAP General Information Page.</a>&nbsp;Information on Privileges:A Class shareholders have the privilege to nominate candidates for the elections of board of directors. In case the Board of Directors consists of 5 members, 3 board members; in case it consists of 6 or 7 members, 4 board members; and in case it consists of 8 or 9 members, 5 board members are elected by the General Assembly from among the candidates nominated by A-Class shareholders. Other candidates, including independent candidates, are elected by the General Assembly from among the candidates nominated by A and B-Class shareholders.&nbsp;

Continuous Information Form

Material Event Disclosures

Real Estate Valuation Reports

<h3>MHR GYO - Approved Prospectus&nbsp;</h3>&nbsp;<a href="https://cdn.quicksigorta.com:443/mhrg/Onayli_Izahname_9fa4a79088_379b19e813.pdf" target="_blank" rel="noopener noreferrer">Click Here for the Approved Prospectus PDF Document</a> &nbsp;<h3>MHR GYO - Fund Utilization Report &nbsp;</h3><a href="https://cdn.quicksigorta.com:443/mhrg/FKYR_RAPORU_2023_32_YKK_27_09_2023_3a2a200e41_1f67e32b5e.pdf" target="_blank" rel="noopener noreferrer">Click Here for the Fund Utilization Report PDF Document</a>

Prospectus

Sales Announcement to Savers

Fund Utilization Report

Price Determination Report

Independent Lawyer Report

Statement of Responsibility of Independent Audit Firm

Statement of Responsibility of Real Estate Appraisal Institution

Participation Finance Principles Information Form

IPO Information Reports

&nbsp;MHR GYO Investor Relations Department&nbsp;aims to serve as a bridge between the investors and our company, to respond to written information requests limited to the publicly disclosed information, to relay information related to the company to our shareholders accurately and promptly.&nbsp;Investor Relations prioritizes our shareholders and aims to add value to our partners, in line with the corporate governance principles adopted by MHR GYO Management, transparent information policy and the principle of equal treatment to all shareholders.&nbsp;&nbsp;Investor Relations Contact<a href="mailto:yatirimciiliskileri@mhrgyo.com.tr">yatirimciiliskileri@mhrgyo.com.tr</a>0 216 227 58 00&nbsp;Ebru BOZDOĞANGİLInvestor Relations DirectorMember of Corporate Governance Committee&nbsp;Ömer Can GÖRKENCommercial Real Estate Director&nbsp;

Investor Relations Contact

<h3>Articles&nbsp;of Association &nbsp; &nbsp;</h3><a href="https://cdn.quicksigorta.com:443/mhrg/MHR_GAYRIMENKUL_YATIRIM_ORTAKLIGI_A_S_ESAS_S_Oe_ZLESME_17_01_2023_499936dc8c.pdf" target="_blank" rel="noopener noreferrer">Click Here For The Articles of Association PDF Document</a>

Internal Directive

Corporate Governance

MHR GYO 2024 General Assembly Information Document

MHR GYO 2024 General Assembly Invitation and Power of Attorney Sample

General Assembly 2025

MHR GYO General Assembly Meeting Registration

MHR GYO Ordinary General Assembly Meeting

MHR GYO 2023 General Assembly Attendance List

MHR GYO 2023 General Assembly Invitation and Power of Attorney Sample

MHR GYO 2023 General Assembly Information Document

MHR GYO General Assembly Internal Directive

MHR Gayrimenkul Yatırım Ortaklığı AŞ At The 28 June 2024 Ordınary General Assembly Meetıng Related To The Questıons Asked By Shareholders and The Answers Gıven, Dısclosure Pursuant To Artıcle 1.3.5 Of The Corporate Governance Communıqué

General Assembly 2024

Genel Kurul

Yatırımcı İlişkileri