MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change • Nov 3, 2023

Summary Info	CMB Application Regarding the Capital Increase Regarding Bonus Issue Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.10.2023
Authorized Capital (TL)	5.740.000.000
Paid-in Capital (TL)	208.037.202
Target Capital (TL)	624.111.606

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, TREMLPC00013	88.229.127	176.458.254,000	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREMLPC00013	Registered
B Grubu, MPARK, TREMLPC00021	119.808.075	239.616.150,000	200,00000			B Grubu	B Grubu, MPARK, TREMLPC00021	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	208.037.202	416.074.404,000	200,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	416.074.404

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Application to Capital Markets Board (CMB) has been made on 03.11.2023 for the amendment of the 8th article of Our Company's Articles of Association titled "Capital" related to the increase of our Company's issued capital from TL 208,037,202 (two hundred eight million thirty seven thousand two hundred and two) to TL 624,111,606 (six hundred twenty-four million one hundred eleven thousand six hundred and six), within the registered capital ceiling of 5,740,000,000- (five thousand seven hundred forty million) Turkish Liras, by converting the amounts in the " Share Premium" account, and for the approval of the Issuance Certificate for the issued shares with a nominal value of TL 416,074,404 (four hundred and sixteen million seventy-four thousand four hundred and four).

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	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Amendmend of Articles of Association.pdf