SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 3, 2023

Summary Info	Registration and Announcement of Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.07.2023
Authorized Capital (TL)	600.000.000
Paid-in Capital (TL)	135.600.000
Target Capital (TL)	474.600.000

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, TRESUNT00028	15.000.000	37.500.000,000	250,00000			A Grubu	A Grubu, İşlem Görmüyor, TRESUNT00028	Registered
B Grubu, SUNTK, TRESUNT00010	120.600.000	301.500.000,000	250,00000			B Grubu	B Grubu, SUNTK, TRESUNT00010	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	135.600.000	339.000.000,000	250,00000

Bonus Issue Ex-Date	02.11.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	339.000.000

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	27.07.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	27.10.2023
Capital Market Board Application Date	27.07.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	27.10.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	06.11.2023
Record Date	03.11.2023
Date Of Registry	03.11.2023

Additional Explanations

The amendment of Article 6 titled "Capital" of our Articles of Association, which has been amended within the scope of increasing the issued capital of our Company from 135,600,000 TL to 474,600,000 TL by fully utilizing the share premium, has been registered by the T.C. Torbalı Trade Registry Office on 03.11.2023 and the announcement regarding the registration has been published in the Turkish Trade Registry Gazette dated 03.11.2023 and numbered 10950.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SUN TEKSTİL BEDELSİZ SERMAYE ARTIRIM GAZETESİ.pdf