GLOBAL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Feb 20, 2025

Summary Info	The Registration of Amendment to the Articles of Association within the Scope of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.07.2024
Authorized Capital (TL)	9.000.000.000
Paid-in Capital (TL)	650.000.000
Target Capital (TL)	1.950.000.000

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, TREGLMD00028	0,2	0,400	200,00000					C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
C Grubu, GLYHO, TRAGLMDE91R3	649.974.999,8	1.299.949.999,600	200,00000					C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
D Grubu, İşlem Görmüyor, TREGLMD00036	10.000	20.000,000	200,00000					C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
E Grubu, İşlem Görmüyor, TREGLMD00044	15.000	30.000,000	200,00000					C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	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	650.000.000	1.300.000.000,000	200,00000

Bonus Issue Ex-Date	12.02.2025

Details of Internal Resources :

Premium on Issued Shares (TL)	1.300.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	06.02.2025
Capital Market Board Application Date	18.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.02.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	14.02.2025
Record Date	13.02.2025

Additional Explanations

Within the scope of the transaction of increasing the issued capital of our Company, which was 650,000,000 TL within the registered capital ceiling of 9,000,000,000 TL, by 200% and by 1,300,000,000 TL, to 1,950,000,000 TL, all of which is covered by internal resources, the amendment regarding Article 6 of our Company's Articles of Association is registered with the Istanbul Trade Registry today (20.02.2025) and published in the Turkish Trade Registry Gazette dated 20.02.2025 and numbered 11276.

Duly presented to our shareholders and the public.

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.

Regards,

Supplementary Documents

Appendix: 1	Anasozlesme Tadil Metni_SPK onayli_07.02.2025.pdf
Appendix: 2	Ihrac Belgesi_SPK onayli_07.02.2025.pdf
Appendix: 3	TTSG_Bedelsiz sermaye artirimi_20022025-GYH.pdf