İNFO YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Dec 13, 2024

Summary Info	Bedelsiz Sermaye Artırımının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.05.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	228.000.000
Target Capital (TL)	960.336.000

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, TREINFM00025	2.280.000	7.323.360,000	321,20000			A Grubu	A Grubu, İşlem Görmüyor, TREINFM00025	Registered
B Grubu, INFO, TREINFM00017	225.720.000	725.012.640,000	321,20000			B Grubu	B Grubu, INFO, TREINFM00017	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	228.000.000	732.336.000,000	321,20000

Bonus Issue Ex-Date	27.11.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	557.117.420
Reserves (TL)	90.953.009,54
Previous Years'' Profits (TL)	84.265.570,46

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	31.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.11.2024
Capital Market Board Application Date	31.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	29.11.2024
Record Date	28.11.2024
Date Of Registry	13.12.2024

Additional Explanations

Şirketimizin 1.000.000.000 TL kayıtlı sermaye tavanı içerisinde, 228.000.000 TL olan çıkarılmış sermayesinin 732.336.000 TL artırılarak 960.336.000 TL'ye yükseltilmesi ile ilgili olarak Şirketimiz Ana Sözleşmesi'nin "Sermaye ve Paylar" başlıklı 6. maddesi yeni şekliyle 13.12.2024 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	SPK Onaylı İhraç Belgesi.pdf
Appendix: 2	SPK Onaylı Esas Sözleşme Tadil Metni.pdf