GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Mar 26, 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

In order to align the share records in the Central Registry Agency and the Company's Articles of Association by correcting the rounding differences, it has been decided to update and amend both the Board of Directors' decision dated 09.02.2024 and numbered 03 regarding capital increase through issue of bonus shares and the Company's Articles of Association's 6th article as follows;

After obtaining the necessary permits and approvals, it has been decided to issue 20,021,214,848.000 privileged and 19,728,785,152.000 non-privileged shares, each with a nominal value of 1 (one) Kurus, representing the increased capital, not to limit the pre-emptive right regarding these shares and distribute the shares to be issued in return for 318,000,000 TL (Three Hundred and Eighteen Million Turkish Liras) added to the capital, free of charge to the 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