KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Apr 7, 2025

Summary Info	Decision of the Board of Directors Regarding the Bonus Issue and CMB Application
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2025
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	19.750.000
Target Capital (TL)	197.500.000

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, TREKFIN00011	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	A Grubu	A Grubu, İşlem Görmüyor, TREKFIN00011	Registered
B Grubu, İşlem Görmüyor, TREKFIN00029	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	B Grubu	B Grubu, İşlem Görmüyor, TREKFIN00029	Registered
C Grubu, KFEIN, TREKFIN00037	19.383.334	174.450.006,000	900,00000			174.450.006,000	900,00000	C Grubu	C Grubu, KFEIN, TREKFIN00037	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	19.750.000	177.750.000,000	900,00000			177.750.000,000	900,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	177.750.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the Board of Directors meeting of the Company held on 07.04.2025 under decision number 11, the following resolutions were adopted:

1) Increasing the company's fully paid-up capital of TRY 19,750,000 by 900%, raising it to TRY 197,500,000 within the registered capital ceiling of TRY 200,000,000, by adding TRY 177,750,000.

2) Covering the entire increased capital of TRY 177,750,000 using the internal resources available in the Company's "Stock Issue Premiums" account, as determined by the reports dated 19.03.2025 and numbered 2881/1197/2025-ÖA-16 and 2881/1198/2025-ÖA-17, prepared by Finans Denetim Danışmanlık ve Yeminli Mali Müşavirlik A.Ş.,

3) Allocating the increased capital of TRY 177,750,000 into three distinct groups: TRY 1,649,997 corresponding to 1,649,997 units as registered Class A preferred shares, TRY 1,649,997 corresponding to 1,649,997 units as registered Group B preferred shares, and TRY 174,450,006 corresponding to 174,450,006 units as bearer Group C shares. The subject increase amount will be distributed to the Company's shareholders as bonus shares proportional to their stakes.

In line with these decisions, an application was submitted to the Capital Markets Board on 07.04.2025 (today) requesting the approval of the Issuance Certificate and seeking authorization to amend Article 7 of the Company's Articles of Association, titled "Capital of the Company," facilitating compliance with the Board's resolution.

This statement is 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.

Supplementary Documents

Appendix: 1	Tadil Metni.pdf
Appendix: 2	Amendment Text.pdf