SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • May 20, 2024

Summary Info	Approval of Bonus Capital Increase by the Capital Markets Board
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

Additional Explanations

Our application for a Bonus Capital Increase submitted to the Capital Markets Board (the Board) on January 16, 2024, was approved at the Board's meeting numbered 26/724 on May 16, 2024, and was notified to us by their letter numbered E-29833736-105.01.01.01-54119 dated May 17, 2024.

This is announced to the public.

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