FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Dec 4, 2023

Summary Info	CMB Approval on Bonus Capital Increase and Change in Articles of Association.
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

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

Additional Explanations

With the scope of the decision by our Board Directors dated 02.10.2023,

In order to increase the paid capital of our company from 40.000.000,00 TL to 144.000.000,00 TL within the registered authorized capital of 400.000.000,00 TL to approve the issue document for shares with a nominal value of 104.000.000,00 TL with the entire increased capital being covered from previous years' profits and to approve the amendment of the sixth article titled "Capital" of our company's articles of association it was announced to public that an application was made to the Capital Markets Board on October, 19th 2023.

The Capital Markets Board's approval was published in the CMB bulletin on 01.12.2023, under the number 2023/76.

It is respectfully announced to the public and our investors.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Sözleşme Tadil Metni.pdf