HUB GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change • Jan 20, 2025

Summary Info	Bedelsiz sermaye artırımı tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.07.2024
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	70.000.000
Target Capital (TL)	280.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREMBYO00029	700.000	2.100.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREMBYO00029	Registered
B Grubu, HUBVC, TREMBYO00011	69.300.000	207.900.000,000	300,00000			B Grubu	B Grubu, HUBVC, TREMBYO00011	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 (%)
TOTAL	70.000.000	210.000.000,000	300,00000

Bonus Issue Ex-Date	09.01.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	210.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	30.09.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.12.2024
Capital Market Board Application Date	14.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.12.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.01.2025
Record Date	10.01.2025
Date Of Registry	17.01.2025

Additional Explanations

Şirketimizin 1.500.000.000 TL kayıtlı sermaye tavanı içerisinde; 70.000.000 TL çıkarılmış sermayesinin 280.000.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 8. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 17.01.2025 tarihinde tescil edilerek aynı tarihli 11252 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf