SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Jun 28, 2024

Summary Info	Revised Board of Directors Resolution Regarding the Increase of the Registered Capital Ceiling
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	The decision of the Board of Directors to apply to the Capital Markets Board (CMB) to increase the registered capital ceiling, considering that the application to the CMB was not concluded before the general assembly meeting dated 24.06.2024, resulting in the inability to take a decision on the registered capital ceiling increase at the general assembly, and taking into account the publication of the 2023 financial statements audited independently.

Board Decision Date	28.06.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7

Additional Explanations

At the meeting of the Company's Board of Directors held on 28.06.2024, in accordance with the provisions of the Capital Markets Law No. 6362 and Article 7 of the Company's Articles of Association, in order to increase the registered capital ceiling:

a) Regarding the increase of the registered capital ceiling together with the bonus capital increase, the resolution of the Board of Directors dated 02.01.2024 on the registered capital increase was cancelled,

b) In accordance with the provision in paragraph 4 of Article 5 of the Communiqué on the Registered Capital System II-18.1 of the Capital Markets Board and considering that the equity capital in the audited financial statements for the year 2023 is TL 2,384,666,694, an application for approval will be made again to update the previous application to the Capital Markets Board for the new registered capital ceiling to be TL 10,000,000,000 (Ten Billion),

c) An application will be made to the Capital Markets Board for approval of the draft amendment to Article 7 titled "Capital" of our Company's Articles of Association, which includes the request for the registered capital ceiling with the capital to be reached after the bonus capital increase, and after the approval of the application, the necessary legal permits will be obtained and submitted for approval at the extraordinary general assembly meeting to be convened.

This has been unanimously resolved by the participants.

We present it to the public and our shareholders.

Supplementary Documents

Appendix: 1	Sanica Isı Esas Sözleşme Tadil Metni.pdf