FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • May 22, 2024

Summary Info	Regarding the Board of Directors Decision on the Increase in the Authorized Capital Ceiling and the application to the Capital Markets Board.
Update Notification Flag	No
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

Additional Explanations

At the meeting of our Board of Directors;

1.To increase the authorized share capital from 400.000.000-TL to 2.500.000.000-TL and to extend our permit period until the end of 2028 by the Capital Markets Board,

2.To amend the authorized share capital in the annex of article 6 of our articles associated with the principles of the Registered Capital System Communiqué No. II-18.1 of the Capital Markets Board,

3.To apply to the Capital Markets Board and the Ministry of Commerce to obtain the necessary permits,

4.To submit the amendments to the articles of interest for the approval of the first held General Assembly

were decided. Our Company has applied to the Capital Markets Board as of today (22.05.2024).

Supplementary Documents

Appendix: 1	Esas_Sözleşme_Tadil_Metni.pdf