GEZİNOMİ SEYAHAT TURİZM TİCARET A.Ş.

Share Issue/Capital Change • Nov 21, 2022

Summary Info	Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.08.2022
Authorized Capital (TL)	65.000.000
Paid-in Capital (TL)	25.000.000
Target Capital (TL)	65.000.000

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, TREGZNM00019	3.000.000	4.800.000,000	160,00000			A Grubu	A Grubu, İşlem Görmüyor, TREGZNM00019	Registered
B Grubu, GZNMI, TREGZNM00027	22.000.000	35.200.000,000	160,00000			B Grubu	B Grubu, GZNMI, TREGZNM00027	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	25.000.000	40.000.000,000	160,00000

Bonus Issue Ex-Date	23.11.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	25.000.000
Previous Years'' Profits (TL)	15.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.09.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	11.11.2022
Capital Market Board Application Date	02.09.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.11.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.11.2022
Record Date	24.11.2022
Date Of Registry	18.11.2022

Additional Explanations

Şirketimizin ödenmiş sermayesinin 25.000.000,00 TL'den bedelsiz artırılarak 65.000.000,00 TL'ye çıkarılmasına ilişkin bedelsiz pay alma hakkı kullanım başlangıç tarihi 23.11.2022 olarak belirlenmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf