GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Apr 30, 2024

Summary Info	Notification Regarding Capital Increase - Decrease
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.02.2024
Authorized Capital (TL)	397.500.000
Paid-in Capital (TL)	79.500.000
Target Capital (TL)	397.500.000

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, TREGRFA00017	40.042.429,696	160.169.718,784	400,00000			A Grubu	A Grubu, İşlem Görmüyor, TREGRFA00017	Registered
B Grubu, GARFA, TRAAKFIN91P6	39.457.570,304	157.830.281,216	400,00000			B Grubu	B Grubu, GARFA, TRAAKFIN91P6	Registered

	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	79.500.000	318.000.000,000	400,00000

Details of Internal Resources :

Reserves (TL)	318.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	16.02.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

With the decision of our company's Board of Directors dated 29.04.2024 and numbered 13;

- Based on the authority granted by Article 6 of our Company's Articles of Association, with the decision of our Board of Directors dated 09.02.2024 and numbered 2024/03,

by the examination conducted regarding the increase of the issued capital of our company from 79.500.000 TL to 397.500.000 TL by covering the amount of 318.000.000 TL from the undistributed profit amount transferred to the "Extraordinary Reserve Funds" account, it has been decided to notify the Capital Market Board that It was determined by the report of Engin Yeminli Mali Müşavirlik dated 14.02.2024 and numbered YMM-859/4269-7 that 318.000.000 TL added to the capital from extraordinary reserves was transferred from the profit reserves account to the capital account, and the capital increase transactions were completed and duly concluded.

- It has also been decided to amend the 6th article of the Company's Articles of Association titled "Registered Capital" regarding the capital increase as attached.

The second text of the material event disclosure made on 26.03.2024 has been revised as follows;

16.016.971.878,40 privileged and 15.783.028.121,60 non-privileged shares representing the increased capital, each with a nominal value of 1 (one) Kurus, will be issued, the pre-emptive right will not be limited regarding these shares, and 318.000.000 TL (Three hundred and eighteen million Turkish lira) will be added to the capital. It has been decided to distribute the shares to be issued free of charge to existing shareholders as registered shares in proportion to their participation in the capital of our Company.

Regards

Supplementary Documents

Appendix: 1	EK Esas Sözleşme 6.Madde Tadil Metni.pdf
Appendix: 2	EK Esas Sözlesme 6.Madde Güncellenmis Tadil Metni .pdf