SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Jun 20, 2024

Summary Info	Board Resolution Regarding Free Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.06.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	600.000.000
Target Capital (TL)	1.200.000.000

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, TRESANK00029	88.888.888,89	88.888.888,890	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TRESANK00029	Bearer
B Grubu, SNICA, TRESANK00011	511.111.111,11	511.111.111,110	100,00000			B Grubu	B Grubu, SNICA, TRESANK00011	Bearer

	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	600.000.000	600.000.000,000	100,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	400.000.000
Premium on Issued Shares (TL)	150.000.000
Previous Years'' Profits (TL)	50.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In the Board of Directors meeting of our company held on 20.06.2024, it was unanimously resolved in accordance with the provisions of the Capital Markets Law No. 6362 and Article 7 of the Company's Articles of Association to increase the issued capital:

a) To increase the issued capital of our company from 600,000,000 TL to 1,200,000,000 TL by a 100% increase from internal resources, following the conclusion of the application to the Capital Markets Board (the Board) for an increase in the registered capital ceiling, in accordance with the provision in paragraph 4 of Article 5 of the Registered Capital System Communiqué No. II-18.1,

b) To cover the 600,000,000 TL capital increase from positive differences in capital adjustment for 400,000,000 TL, share premiums for 150,000,000 TL, and retained earnings from previous years for 50,000,000 TL,

c) To distribute the shares representing the 600,000,000 TL increase, which will be issued as part of a 100% free capital increase, to all shareholders in proportion to their shares, with 88,888,888.89 TL nominal value A group shares issued against A group shares and 511,111,111.11 TL nominal value B group shares issued against B group shares,

d) To make necessary applications and prepare all required documents to the relevant authorities, including the Capital Markets Board, Borsa Istanbul A.Ş., and the Central Securities Depository A.Ş.,

e) Following the conclusion of the registered capital ceiling increase application to the Board, to apply to the Board for approval of the amendment draft related to Article 7, titled "Capital," of our company's Articles of Association to reflect the new capital resulting from the free capital increase.

This decision was unanimously resolved by all participants.

We present this information to the public and our shareholders.