A1 CAPİTAL YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Mar 7, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.11.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	135.000.000
Target Capital (TL)	675.000.000

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, TREA1CP00016	13.200.000	52.800.000,000	400,00000					A Grubu	A Grubu, İşlem Görmüyor, TREA1CP00016	Registered
B Grubu, A1CAP, TREA1CP00024	121.800.000	487.200.000,000	400,00000					B Grubu	B Grubu, A1CAP, TREA1CP00024	Registered

	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	135.000.000	540.000.000,000	400,00000

Bonus Issue Ex-Date	18.02.2025

Details of Internal Resources :

Premium on Issued Shares (TL)	540.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	20.11.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.02.2025
Capital Market Board Application Date	20.11.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.02.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.02.2025
Record Date	19.02.2025
Date Of Registry	07.03.2025

Additional Explanations

Şirketimiz esas sözleşmesinin 'Sermaye' başlıklı 6'ncı maddesinin tadiline ilişkin onaylanan esas sözleşme tadil metni tasarısı, 07.03.2025 (bugün) tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiş ve 11287 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Kamuoyunun bilgilerine sunarız.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni (SPK Onaylı).pdf