HEDEF HOLDİNG A.Ş.

Share Issue/Capital Change • Aug 23, 2024

Summary Info	Bedelsiz sermaye artırımı tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.07.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	375.000.000
Target Capital (TL)	1.875.000.000

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
A Grubu, İşlem Görmüyor, TREHDEF00025	31.250.000	125.000.000,000	400,00000			A Grubu	A Grubu, İşlem Görmüyor, TREHDEF00025	Registered
B Grubu, HEDEF, TREHDEF00017	343.750.000	1.375.000.000,000	400,00000			B Grubu	B Grubu, HEDEF, TREHDEF00017	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	375.000.000	1.500.000.000,000	400,00000

Bonus Issue Ex-Date	19.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.257.703.222,43
Previous Years'' Profits (TL)	238.164.541,84
Other Profit Reserves (TL)	4.132.235,73

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	15.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.08.2024
Capital Market Board Application Date	15.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.08.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	21.08.2024
Record Date	20.08.2024
Date Of Registry	23.08.2024

Additional Explanations

Şirketimizin 10.000.000.000 TL kayıtlı sermaye tavanı içerisinde; 375.000.000 TL çıkarılmış sermayesinin 1.875.000.000 TL'ye artırılması kapsamında tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 23.08.2024 tarihinde tescil edilerek aynı tarihli 11150 sayılı Türkiye Ticaret Sicili Gazetesinde ilan edilmiştir.

Saygılarımızla,

Supplementary Documents

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