INVEO YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • May 3, 2024

Summary Info	Capital Increase by Bonus Issue from Internal Resources- About Application to the Capital Markets Board
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	240.000.000
Target Capital (TL)	1.000.000.000

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, TREGDYO00019	240.000	760.000,000	316,66666			A Grubu	A Grubu, İşlem Görmüyor, TREGDYO00019	Registered
B Grubu, INVEO, TRAGDKYO91Q1	239.760.000	759.240.000,000	316,66666			B Grubu	B Grubu, INVEO, TRAGDKYO91Q1	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	240.000.000	760.000.000,000	316,66666

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	715.270.724,22
Previous Years'' Profits (TL)	44.729.275,78

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	03.05.2024
Capital Market Board Application Date	03.05.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Dear Shareholders;

At the meeting of the Board of Directors of our Company dated 25.04.2024 and numbered 724; to increase our Company's issued capital of TL 240,000,000 to TL 1,000,000,000 by an increase of TL 760,000,000 by 316.67%, of which TL 715,270,724.22 is to be covered from the positive Inflation Adjustments on capital and TL 44,729,275.78 is to be covered from 2023 retained earnings arising from inflation adjustment, in order to remain within the registered capital ceiling of TL 1,000,000,000, and to issue of shares with a nominal value of 760,000,000 TL, of which 760,000 TL are of Group A registered shares, and 759,240,000 TL are of Group B bearer shares was decided. In the audit made within the scope of the decision in consideration, it has been determined by the financial advisor report issued by Cem Adil Yılmaz, a Certified Public Accountant, on 26.04.2024 that TL 760,000,000 which was added to the capital from internal resources, was transferred from the relevant account to the Company's capital account on 25.04.2024.

Within this framework, at the meeting of the Board of Directors of our Company;

1. To properly distribute the shares representing the increased capital of TL 760,000,000 (TL 760,000 Group A registered shares and TL 759,240,000 Group B bearer shares) to the shareholders,

2. To notify the Capital Markets Board that the capital increase procedures have been fully and duly completed,

3. To adopt the new version of Article 7 of the Articles of Association of our company, which shows the issued capital, as attached to the resolution, to be registered and announced pursuant to Article 18/7 of the Capital Markets Law, and to apply to the Capital Markets Board

unanimously decided by the participants.

Significant developments regarding the process will be shared with the public in the upcoming period.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	INVEO - TADIL METNI TR.pdf
Appendix: 2	INVEO AoA AMENDMENT - EN.pdf