
Summary Info	Regarding the General Meeting's Approval of the Partial Spin-Off Transaction Under Our Company's Simplified Participation Model
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	26.02.2026
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	Time-in Turizm Yatırımları A.Ş.
Scope of Activities of Company Established After Demerger	Operating, managing, and leasing all types of tourism and accommodation facilities; establishing the necessary national and international organizations for their operation; constructing, commissioning, and operating tourist facilities based on allocations obtained in accordance with relevant legislation; to invest in all types of real estate projects, to carry out all types of construction and contracting work and all types of international tenders and contracting work, to enter into agreements
Paid-in Capital of Company Established After Demerger	1.094.173.000
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	31.12.2025
Paid-in Capital (TL)	3.900.000.000,003
Target Capital (TL)	3.900.000.000,003

Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares'' ISIN	Amount of Shares Issued Due To Demerger
A Grubu, İşlem Görmüyor, TREAKFG00020	11.315,949
B Grubu, AKFGY, TREAKFG00012	3.899.966.052,156
C Grubu, İşlem Görmüyor, TREAKFG00038	11.315,949
D Grubu, İşlem Görmüyor, TREAKFG00046	11.315,949


Capital Market Board Application Date Regarding Demerger	26.02.2026
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	24.06.2026
Date of Related General Assembly	31.08.2026
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	26.02.2026
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.06.2026

Additional Explanations

In our Company's KAP announcement dated June 29, 2026, in accordance with Articles 159 through 179 of the Turkish Commercial Code No. 6102, the Capital Markets Law No. 6362, and the provisions of the Capital Markets Board's (SPK) Merger and Division Communiqué No. II-23. 2 of the Capital Markets Board (CMB) on Mergers and Divisions, the surface rights and all related rights and obligations pertaining to the real property located in Muğla Province, Bodrum District, Göl Neighborhood, Block 112, Parcel 4—on which the Bodrum Loft Holiday Village is situated—which is part of our Company's portfolio, will be transferred to Time-in Tourism Investments Inc., to be established as a wholly-owned subsidiary of our Company It has been announced that the text of the notice prepared regarding the partial demerger to be carried out under a simplified procedure through this participation model has been approved by the Capital Markets Board (CMB) Decision-Making Body's resolution dated June 24, 2026, and that the approved notice text was communicated to our Company via the CMB's letter dated June 29, 2026.

At our Company's extraordinary general meeting held on August 31, 2026 (today), a resolution was passed to approve the partial spin-off under the simplified procedure based on the aforementioned partnership model.

We respectfully announce this to the public and our investors.

The English translation of this announcement is attached; in the event of any discrepancy between the texts, the Turkish version shall prevail.

Documents Regarding Demerger

Appendix: 1	Bölünme Planı_AKFGY_BodrumLoft.pdf - Demerger Plan
Appendix: 2	Bölünme Raporu_AKFGY_BodrumLoft.pdf - Demerger Report
Appendix: 3	Duyuru Metni imzalı_.pdf - Announcement Text
Appendix: 4	OUGK_Bilgilendirme_Dokumani.pdf - Other
Appendix: 5	OGK_Toplanti Tutanaği_31.08.2026_.pdf - Other
Appendix: 6	OGK_31.08.2026_hazir_bulunanlar listesi.pdf - Other