İNFO YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Nov 26, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
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

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

Additional Explanations

Şirket'imiz sermayesinin 228.000.000 TL'den 960.336.000 TL'ye artırılması kapsamında ihraç edilecek 732.336.000 TL nominal değerli paylara ilişkin İhraç Belgesi, Sermaye Piyasası Kurulu'nun 21.11.2024 tarih ve 60/1655 sayılı kararı ile onaylanmış olup, onaylı İhraç Belgesi ve Tadil Metni ekte sunulmuştur.

Saygılarımızla.

Supplementary Documents

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