FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jul 24, 2024

Summary Info	About the Increase and Extension of the Registered Capital Ceiling.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.05.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	400.000.000
New Authorized Capital (TL)	2.500.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.05.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	26.06.2024
Date of Related General Assembly	24.07.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Increasing the Registered Capital Ceiling from 400.000.000,00 TL to 2.500.000.000,00 TL in Article 6 of the Company's Articles of Association, "Company's Capital and Type of Shares" and extending the Registered Capital Period to be valid between 2024-2028 was approved at the 2023 Ordinary General Assembly.

It is respectfully announced to the public and our investors.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Ticaret_Bakanlığı_ve_SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf