INVEO YATIRIM HOLDİNG A.Ş.

Capital/Financing Update • Nov 1, 2023

Summary Info	BOD Resolution on Debt Securities Issuance
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	GEDIK

Authorized Member Decision Date	01.11.2023
Issue Limit	1.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

Dear Shareholders, Pursuant to the authority granted by Article 6 of our Company's articles of association, within the framework of capital markets legislation, it was decided at the meeting of our Company's Board of Directors dated 01.11.2023, to apply to the Capital Markets Board with the request for approval of a new issuance ceiling and the issuance document prepared for this purpose regarding the debt instruments to be issued by our Company up to 1,000,000,000 TL (OneBillion Turkish Lira) in at different maturities within one year to be sold to qualified investors without being offered to the public domestically and to authorise the General Directorate of the Company to determine the amount, maturity and interest rate of each issuance and all other conditions related to the issuance and to carry out all transactions in the issuance of debt instruments to be made within the issuance ceiling. It is respectfully announced to the public. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.