SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Jan 16, 2024

Summary Info	The application to the Capital Markets Board regarding the Increase of the Authorized Capital Ceiling
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.01.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	500.000.000
New Authorized Capital (TL)	5.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	16.01.2024

Additional Explanations

The authorized capital of our company, amounting to 135,000,000 Turkish Lira, is proposed to be increased to 900,000,000 Turkish Lira by a one-time internal source increase of 500,000,000 Turkish Lira, exceeding the registered capital ceiling of 500,000,000 Turkish Lira in accordance with Article 6 of the Capital Markets Board's II-18.1 Numbered Registered Capital System Communique, with a percentage increase of 566.66667%. This decision was made by the board of directors with the aim of raising the registered capital ceiling to 5,000,000,000 (Five Billion) Turkish Lira. An application has been submitted to the Capital Markets Board based on the board of directors' resolution.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	Sanica Isı Esas Sözleşme Tadil Metni.pdf