GARANTİ FAKTORİNG A.Ş.

Share Issue/Capital Change • Feb 16, 2024

Summary Info	Applying for permission to the Capital Markets Board regarding issuance of bonus shares
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

As the registered capital ceiling of our company is 397 . 500 . 000, - TL, the issued capital of 79,500,000, - TL, provided that it remains within the registered capital ceiling, will be increased by 318 . 000 . 000, -TL (by 400% increase) to 397 . 500 . 000, - TL with a nominal value of 1 (one) Kurus for each share, and the total increase amount will be allocated from the undistributed profit transferred to the Extraordinary Reserves. An application for the permission was made to the Capital Markets Board on 1 6 .02.2024.

Regards

Supplementary Documents

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