PERA YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Dec 19, 2024

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

Board Decision Date	08.07.2024
Authorized Capital (TL)	4.900.000.000
Paid-in Capital (TL)	142.560.000
Target Capital (TL)	997.920.000

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
PEHOL, TRAGLOBL91Q0	142.560.000	855.360.000,000	600,00000				PEHOL, TRAGLOBL91Q0	Bearer

	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	142.560.000	855.360.000,000	600,00000

Bonus Issue Ex-Date	28.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	855.360.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	10.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.08.2024
Capital Market Board Application Date	10.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.09.2024
Record Date	29.08.2024
Date Of Registry	29.08.2024

Additional Explanations

Şirketimizin işlem tarihindeki 700.000.000 TL tutarındaki kayıtlı sermaye tavanı dahilinde, 142.560.000 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan ve kar payından karşılanmak suretiyle 997.920.000 TL'ye artırılması nedeniyle tadil edilen Esas Sözleşmesinin "Sermaye" başlıklı 8. maddesinin tescili, Ankara Ticaret Sicil Müdürlüğü tarafından 29.08.2024 tarihinde tamamlanmış, 29.08.2024 tarih ve 11154 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	onaylı ihraç belgesi pera.pdf
Appendix: 2	onaylı tadil metni pera.pdf