FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Oct 2, 2023

Summary Info	About Application for Free Capital Increase.
Update Notification Flag	No
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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of our Board of Directors dated 02.10.2023, the articles below are decided unanimously;

I. Within our company's registered upper limit of capital of 400,000,000 TL (four hundred million), the issued capital of 40,000,000 TL will be increased by 104,000,000 TL, equal to 260%, to 144,000,000 TL (one hundred and forty-four million), with all of it covered from internal resources,

II. The entire increased capital of 104,000,000 TL will be covered from previous years' profits and added to the capital, and the shares to be issued will be given to the partners free of charge,

III. According to Article 6 of the Company's Articles of Association titled Capital and Type of Shares, the shares to be issued will be Group A Registered Shares (TREFONT00028) to Group A Registered Shares (TREFONT00028) and the shares to be issued will be Group B Bearer Shares (TREFONT00010) to Group B Bearer Shares (TREFONT00010),

IV. Apply to the Capital Markets Board within the scope of the decision.

Best Regards,