FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Dec 27, 2023

Summary Info	Regarding the Registration of Capital Increase by Bonus Issue and Announcement in the Trade Registry Gazette.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.10.2023
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	40.000.000
Target Capital (TL)	144.000.000

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
A Grubu, İşlem Görmüyor, TREFONT00028	2.222.222,22	5.777.777,772	260,00000			A Grubu	A Grubu, İşlem Görmüyor, TREFONT00028	Registered
B Grubu, FONET, TREFONT00010	37.777.777,78	98.222.222,228	260,00000			B Grubu	B Grubu, FONET, TREFONT00010	Bearer

	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	40.000.000	104.000.000,000	260,00000

Bonus Issue Ex-Date	11.12.2023

Details of Internal Resources :

Previous Years'' Profits (TL)	104.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	19.10.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	01.12.2023
Capital Market Board Application Date	19.10.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	01.12.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	13.12.2023
Record Date	12.12.2023
Date Of Registry	26.12.2023

Additional Explanations

The issued capital of our Company, which was 40,000,000.00 TL within the registered capital ceiling of 400,000,000.00 TL, has been increased by 104,000,000.00 TL from 40,000,000.00 TL to 144,000,000.00 TL, all of which is covered from retained earnings, and the amendment of Article 6 titled "Capital" of the Articles of Association of our Company was registered on 26.12.2023 and announced in the Trade Registry Gazette No. 10988 dated 27.12.2023.

It is respectfully announced to the public and our investors.

Supplementary Documents

Appendix: 1	SPK Onaylı_İhraç_Belgesi.pdf
Appendix: 2	SPK Onaylı_Esas_ Sözleşme_Tadil_Metni.pdf