INVEO YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Jul 29, 2024

Summary Info	Capital Increase by Bonus Issue from Internal Resources- About the commencement date of bonus share acquisition right
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.06.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	240.000.000
Target Capital (TL)	1.000.000.000

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, TREGDYO00019	240.000	760.000,000	316,66666			A Grubu	A Grubu, İşlem Görmüyor, TREGDYO00019	Registered
B Grubu, INVEO, TRAGDKYO91Q1	239.760.000	759.240.000,000	316,66666			B Grubu	B Grubu, INVEO, TRAGDKYO91Q1	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	240.000.000	760.000.000,000	316,66666

Bonus Issue Ex-Date	02.08.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	503.783.474
Previous Years'' Profits (TL)	256.216.526

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	03.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.07.2024
Capital Market Board Application Date	03.05.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	25.07.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.08.2024
Record Date	05.08.2024

Additional Explanations

Dear Stakeholders,

It was announced with the material event disclosure made on 26.07.2024 that our application for a bonus issue to increase our Company's issued capital of TL 240,000,000 within the registered capital ceiling of TL 1,000,000,000 by TL 760,000,000 at a rate of 316.67% to TL 1,000,000,000 was approved by the Capital Markets Board (CMB).

Based on our announcement, the starting date for the use of the right to receive bonus shares has been determined as 02.08.2024.

Significant developments regarding the process will be shared with the public in the upcoming period.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	TADIL METNI.pdf
Appendix: 2	INVEO AoA AMENDMENT_EN.pdf