SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Sep 11, 2024

Summary Info	Registration of the Authorized Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.06.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	12.07.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	18.07.2024
Date of Related General Assembly	03.09.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	09.09.2024

Additional Explanations

The registration of our company's authorized capital ceiling was published in the Turkish Trade Registry Gazette dated September 10, 2024, and numbered 11161.

The draft articles of association, approved by the Board and the Ministry and accepted at the general assembly meeting, are attached.

Announced to the public and our investors.

Supplementary Documents

Appendix: 1	Kurul ve Bakanlık Onaylı Esas Sözleşme Tadil Taslağı.pdf