BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Share Issue/Capital Change • Jun 23, 2023

Summary Info	Sermayenin Tescili Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.05.2023
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	356.000.000
Target Capital (TL)	650.000.000

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
BOSSA, TRABOSSA91B5	356.000.000	294.000.000,000	82,58426				BOSSA, TRABOSSA91B5	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	356.000.000	294.000.000,000	82,58426

Bonus Issue Ex-Date	26.06.2023

Details of Internal Resources :

Previous Years'' Profits (TL)	294.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	15.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.06.2023
Capital Market Board Application Date	15.05.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.06.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.07.2023
Record Date	03.07.2023
Date Of Registry	23.06.2023

Additional Explanations

356.000.000.-TL olan sermayemiz, tamamı iç kaynaklardan karşılanmak suretiyle 650.000.000.-TL'ye çıkarılmış olup, ilgili husus Adana Ticaret Sicili Müdürlüğü tarafından 23.06.2023 tarihinde tescil edilmiştir.

Kamuoyuna saygıyla duyurulur.