BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Sep 10, 2024

Summary Info	Bedelsiz Pay Alma Hak Kullanım Tarihi Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.06.2024
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	650.000.000
Target Capital (TL)	1.300.000.000

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
BOSSA, TRABOSSA91B5	650.000.000	650.000.000,000	100,00000				BOSSA, TRABOSSA91B5	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	650.000.000	650.000.000,000	100,00000

Bonus Issue Ex-Date	11.09.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	650.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	26.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.09.2024
Capital Market Board Application Date	26.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.09.2024
Record Date	12.09.2024

Additional Explanations

Mevcut 650.000.000.-TL olan çıkarılmış sermayemizin, tamamı iç kaynaklardan karşılanmak suretiyle 1.300.000.000.-TL'ye çıkarılmasına (bedelsiz artış oranı %100) ilişkin Sermaye Piyasası Kurulu'na yapılan başvurumuz onaylanmış olup, ihraç edilecek paylarla ilgili Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi 11.09.2024 olarak belirlenmiştir.

Kamuoyuna saygıyla duyurulur.