PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Oct 14, 2022

Summary Info	CMB Approval on Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.08.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	43.724.000
Target Capital (TL)	393.516.000

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, TREPNTA00034	11.824.231	94.593.848,000	800,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPNTA00034	Registered
B Grubu, PENTA, TREPNTA00042	31.899.769	255.198.152,000	800,00000			B Grubu	B Grubu, PENTA, TREPNTA00042	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	43.724.000	349.792.000,000	800,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	342.000.000
Previous Years'' Profits (TL)	7.792.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.06.2022
Capital Market Board Application Date	10.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.10.2022

Additional Explanations

Our application for a bonus issue to increase our company's issued capital from 43,724,000 TL to 393,516,000 TL ( by 800%) , within the registered capital ceiling of 750,000,000 TL, has been approved by the CMB and published in the CMB bulletin dated 13 October 2022 and numbered 2022/55.

Best regards