LİDER FAKTORİNG A.Ş.

Share Issue/Capital Change • Sep 23, 2022

Summary Info	Bedelsiz Sermaye Arttırımı Tescil, İlanı ve Bedelsiz Pay Alma Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.05.2022
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	90.000.000
Target Capital (TL)	135.000.000

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, TRELDFK00024	50.000	25.000,000	50,00000			B Grubu	B Grubu, LIDFA, TRELDFK00016	Registered
B Grubu, LIDFA, TRELDFK00016	81.040.000	40.520.000,000	50,00000			B Grubu	B Grubu, LIDFA, TRELDFK00016	Mixed
C Grubu, İşlem Görmüyor, TRELDFK00032	8.910.000	4.455.000,000	50,00000			C Grubu	C Grubu, İşlem Görmüyor, TRELDFK00032	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	90.000.000	45.000.000,000	50,00000

Bonus Issue Ex-Date	28.09.2022

Details of Internal Resources :

Previous Years'' Profits (TL)	45.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.05.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	15.09.2022
Capital Market Board Application Date	26.05.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	15.09.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.09.2022
Record Date	29.09.2022
Date Of Registry	23.09.2022

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 90.000.000 TL'dan 135.000.000 TL'na artırılması ile tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 23.09.2022 tarihinde tescil edilmiş olup, tescil 23.09.2022 tarih ve 10667 sayılı Türkiye Ticaret Sicil Gazetesi 1.028'inci sayfasında ilan edilmiştir.

Bedelsiz pay alma hakkı kullanım başlangıç tarihi 28.09.2022'dir.

Supplementary Documents

Appendix: 1	ihracbelgesi.pdf
Appendix: 2	Onayyazisi.pdf
Appendix: 3	onaylitadilmetni.pdf