ÜNLÜ YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Jan 24, 2025

Summary Info	Şarta Bağlı Sermaye Artırımı Tescil ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.03.2024
Authorized Capital (TL)	650.000.000
Paid-in Capital (TL)	175.000.000
Target Capital (TL)	175.740.000

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREUNCO00015	55.092.337
B Grubu, UNLU, TREUNCO00023	119.907.663	740.000	0,61714	B Grubu, UNLU, TREUNCO00023	Registered

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	175.000.000	740.000,000	0,42285

The Person Increased Capital Devoted	Şirket Çalışanları

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.12.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	17.01.2025
Capital Market Board Application Date	12.03.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Date of Cancellation	12.12.2024
Date Of Registry	24.01.2025

Additional Explanations

Şirketimizin 650.000.000 TL olan kayıtlı sermaye tavanı içerisinde kalacak şekilde, Şirket'in 175.000.000 TL çıkarılmış sermayesinin 175.740.000 TL'ye artırılmasına ilişkin şartlı sermaye artırımımız kapsamında tadil edilen esas sözleşmemizin sermayeye ilişkin 6. maddesinin yeni şekli 6102 sayılı Türk Ticaret Kanunu'na uygun olarak 24 Ocak 2025 tarihinde tescil edilmiş olup 24 Ocak 2025 tarih ve 11257 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Supplementary Documents

Appendix: 1	24.01.2025 tarihli TTSG.pdf