FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jul 9, 2024

Summary Info	Regarding the Approval of the Republic of Turkey Ministry of Trade for the Increase in the Authorized Shared Capital.
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

Additional Explanations

The Ministry of Trade of the Republic of Turkey has approved the increase of the authorized shared capital of our Company to TL 2,500,000,000 to be valid for the years 2024-2028 and the amendment of Article 6 of the Articles of Association of the Company titled "Capital of the Company and Type of Shares" with its letter dated 08.07.2024 and numbered E-50035491- 431.02-00098462567.

The approval letter of the Ministry regarding the approval of our application was received by our Company on 09.07.2024 (today).

The amendment text approved by the CMB and the Ministry of Trade regarding Article 6 titled "Capital of the Company and Type of Shares" is available in the Annex and the relevant amendment text will be submitted to the approval of our shareholders at the Ordinary General Assembly meeting to be held on July 24, 2024.

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