QNB FİNANSAL KİRALAMA A.Ş.

Share Issue/Capital Change • Apr 30, 2024

Summary Info	Bebelsiz sermaye artışının tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.12.2023
Authorized Capital (TL)	575.000.000
Paid-in Capital (TL)	115.000.000
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
QNBFL, TRAFFKRL91P0	115.000.000	885.000.000,000	769,56521				QNBFL, TRAFFKRL91P0	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	115.000.000	885.000.000,000	769,56521

Bonus Issue Ex-Date	07.03.2024

Details of Internal Resources :

Reserves (TL)	885.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	28.12.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.02.2024
Capital Market Board Application Date	28.12.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.02.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.03.2024
Record Date	08.03.2024
Date Of Registry	30.04.2024

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 115.000.000 TL'den tamamı iç kaynaklardan karşılanmak suretiyle % 769,56521 oranında artırılarak 1.000.000.000 TL'ye çıkarılması nedeniyle 885.000.000 TL tutarındaki bedelsiz sermaye artışına ilişkin Esas Sözleşmenin "Sermaye" başlıklı 7. Maddesinin tadili 30/04/2024 tarihinde tescil edilmiş olup, 30/04/2024 tarih ve 11072 sayılı Türkiye Ticaret Sicil Gazetesi'nde yayımlanmıştır.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız

Supplementary Documents

Appendix: 1	Onaylı esas sözleşme tadil metni.pdf
Appendix: 2	onaylı ihraç belgesi.pdf