GLOBAL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Feb 11, 2025

Summary Info	i) CMB Approval for the Bonus Capital Increase and Amendment of the Articles of Association ii) the Date to Receive Bonus Shares.
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

An increase of 200% of the issued capital of our Company, entirely covered by internal resources, within the authorized capital ceiling of 9,000,000,000.-TL was announced by our Company. And also the application to increase the issued capital from 650,000,000.-TL to 1,950,000,000.-TL by 1,300,000,000.-TL and to amend the Art. 6 of our Company's Articles of Association titled "Capital and Type of Shares" regarding the capital increase from internal resources was filed with the Capital Markets Board on 18.07.2024.

Our application is approved by the Capital Markets Board's decision dated 06.02.2025 and numbered 7/259 and announced in the CMB Bulletin dated 06.02.2025 and numbered 2025/7. The cover letter regarding the approval is served to our Company today (11.02.2025).

In this context, the date to receive bonus shares has been determined as 12.02.2025 and an application will be made to the Central Securities Depository (MKK) regarding these transactions.

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,

ANNEXES:

1) Issuance Certificate

2) Articles of Association Amendment Text

Supplementary Documents

Appendix: 1	Anasozlesme Tadil Metni_SPK onayli_07.02.2025.pdf
Appendix: 2	Ihrac Belgesi_SPK onayli_07.02.2025.pdf