FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Jun 27, 2024

Summary Info	Regarding the Approval of the Capital Markets Board for the Increase in Equity 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

Additional Explanations

The Capital Markets Board's letter dated 26.06.2024 and numbered E-29833736-110.04.04-55877 and dated 26.06.2024 approves the increase of the registered equity ceiling 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".

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	SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf