SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Jun 10, 2024

Summary Info	The Registration and Publication of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.01.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	135.000.000
Target Capital (TL)	600.000.000

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	20.000.000	68.888.888,890	344,44444			A Grubu	A Grubu, İşlem Görmüyor, TRESANK00029	Bearer
B Grubu, SNICA, TRESANK00011	115.000.000	396.111.111,110	344,44444			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	135.000.000	465.000.000,000	344,44444

Bonus Issue Ex-Date	21.05.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	465.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	16.01.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.05.2024
Capital Market Board Application Date	16.01.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	16.05.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.05.2024
Record Date	22.05.2024
Date Of Registry	10.06.2024

Additional Explanations

Our company has applied to the Istanbul Trade Registry Office with a request for registration, together with the amendment draft of Article 7 of our approved Articles of Association related to the increase of our company's capital from TRY 135,000,000 to TRY 600,000,000 through internal resources, and the board of directors' decision regarding the completion of the bonus capital increase. Our new capital was registered by the relevant registry office on June 10, 2024, and published in the Turkish Trade Registry Gazette (TTSG) dated the same day and numbered 11100.

This is presented for the information of the public and our shareholders.

Supplementary Documents

Appendix: 1	Bedelsiz Sermaye Artırımı SPK Onay Yazısı.pdf
Appendix: 2	Bedelsiz Sermaye Artırımı SPK Onaylı İhraç Belgesi.pdf
Appendix: 3	Bedelsiz Sermaye Artırımı SPK Onaylı Tadil Tasarısı.pdf
Appendix: 4	10.06.2024 tarih ve 11100 sayılı TTSG.pdf