MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change • Oct 30, 2023

Summary Info	Resolution of the Board of Directors Regarding Bonus Issue Capital Increase
Update Notification Flag	No
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

Our Company's Board of Directors took the following decisions at its meeting dated October 30, 2023;

- Within the registered capital ceiling of 5,740,000,000- (five thousand seven hundred forty million) Turkish Liras (TL) of our Company, the issued capital of the Company shall be increased 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) by converting the amounts in the "Share Premium" account into share capital,

- Conducting the necessary procedures regarding the transfer of the "Share Premium" subject to the increase to the "Capital" account and the verification of the transfer with a certified public accountant report,

- 176,458,254 Group A registered shares and 239,616,150 Group B registered shares, of 416,074,404 shares with a nominal value of 1,- TL (one Turkish Lira) shall be issued due to the capital increase, following the completion of the legal processes related to the capital increase, Group A shares shall be distributed to Group A shareholders, and Group B shares shall be distributed to Group B shareholders in proportion to their percentages in share capital in accordance with the principles of dematerialization.

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.