GLOBAL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Jul 11, 2024

Summary Info	The Resolution of the Board of Directors on the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.07.2024
Authorized Capital (TL)	9.000.000.000
Paid-in Capital (TL)	650.000.000
Target Capital (TL)	1.950.000.000

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, TREGLMD00028	0,2	0,400	200,00000			C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
C Grubu, GLYHO, TRAGLMDE91R3	649.974.999,8	1.299.949.999,600	200,00000			C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
D Grubu, İşlem Görmüyor, TREGLMD00036	10.000	20.000,000	200,00000			C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered
E Grubu, İşlem Görmüyor, TREGLMD00044	15.000	30.000,000	200,00000			C Grubu	C Grubu, GLYHO, TRAGLMDE91R3	Registered

	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	1.300.000.000,000	200,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	1.300.000.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

The Board of Directors resolved that:

1) Our company's issued capital which is 650,000,000 TL within the authorized capital ceiling of 9,000,000,000 TL, to be increased by 200%, by 1,300,000,000 TL to 1,950,000,000 TL,

2) The entire capital of 1,300,000,000 TL to be increased will be covered from the Shares Issue Premium account,

3) The shares representing the increased capital of 1,300,000,000 TL, which will be issued within the scope of increasing the company's capital by 200% bonus of charge, will be distributed to all shareholders in proportion to their shares, bonus of charge, within the regulations of the Capital Markets Legislation regarding dematerialization system,

4) All shares to be issued within the framework of bonus capital increase will be determined as registered, without privileges and as Group (C) shares,

5) All necessary applications are to be done to the relevant institutions, especially the Capital Markets Board, for the realization of the bonus capital increase from internal resources, the approval of the issue document regarding the shares to be issued in the capital increase, the amendment of our Company's Articles of Association.

Duly presented to our shareholders and the public.

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.

Regards,