FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jun 17, 2025

Summary Info	The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.06.2025
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	144.000.000
Target Capital (TL)	936.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREFONT00028	7.999.999,992	43.999.999,956	550,00000			43.999.999,956	550,00000	A Grubu	A Grubu, İşlem Görmüyor, TREFONT00028	Registered
B Grubu, FONET, TREFONT00010	136.000.000,008	748.000.000,044	550,00000			748.000.000,044	550,00000	B Grubu	B Grubu, FONET, TREFONT00010	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	144.000.000	792.000.000,000	550,00000			792.000.000,000	550,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	392.125.929,24
Previous Years'' Profits (TL)	399.874.070,76

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of our Board of Directors dated 17.06.2025,

I. To increase the issued capital of our Company from TRY 144,000,000 to TRY 936,000,000 (nine hundred and thirty-six million) within the registered capital ceiling of TRY 2,500,000,000 (two billion five hundred million), by increasing the issued capital of TRY 144,000,000 by 550% to TRY 936,000,000 (nine hundred and thirty-six million) entirely funded from internal resources,

II. TRY 392,125,929.24 of the increased capital of TRY 792,000,000 shall be covered from the Capital Adjustment Positive Differences, TRY 399,874,070.76 shall be covered from retained earnings and added to the capital, and that the shares to be issued shall be distributed to the shareholders free of charge,

III. Pursuant to Article 6 of the Articles of Association of the Company titled Capital and Type of Shares, the shares to be issued shall be issued as Class A Registered (TREFONT00028) shares, Class A Registered (TREFONT00028) shares, Class B Bearer (TREFONT00010) shares, Class B Bearer (TREFONT00010) shares,

IV. Within the scope of the aforementioned decision, to make the necessary applications to the relevant authorities, including the Capital Markets Board, Borsa İstanbul A.Ş., Merkezi Kayıt Kuruluşu A.Ş., and to prepare all necessary documents for this purpose,

It was unanimously decided.

It is respectfully announced to the public and our investors.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail