SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • May 17, 2024

Summary Info	Capital Increase Through Bonus Shares CMB Approval
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	In accordance with the decision of the Capital Markets Board.

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

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

Additional Explanations

Within the scope of our application for a Capital Increase Through Bonus Shares submitted to the Capital Markets Board (CMB) on January 16, 2024, it has been announced in the CMB Bulletin No. 2024/25 dated May 16, 2024, that the increase of our company's issued capital from 135,000,000 TL to 600,000,000 TL, exceeding the registered capital ceiling of 500,000,000 TL, by a one-time exception pursuant to Article 6, Paragraph 6 of the CMB's Communiqué on Registered Capital System (II-18.1), through the capitalization of share premiums, at a rate of 344.44444%, has been approved.

Respectfully announced to the public.