HEDEF HOLDİNG A.Ş.

Share Issue/Capital Change • Aug 4, 2022

Summary Info	Bedelsiz sermaye artışı tescili hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.05.2022
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	300.000.000
Target Capital (TL)	375.000.000

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, TREHDEF00025	25.000.000	3.776.306,467	15,10522	2.473.693,530	9,89477	A Grubu	A Grubu, İşlem Görmüyor, TREHDEF00025	Registered
B Grubu, HEDEF, TREHDEF00017	275.000.000	41.539.371,143	15,10522	27.210.628,860	9,89477	B Grubu	B Grubu, HEDEF, TREHDEF00017	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	300.000.000	45.315.677,610	15,10522	29.684.322,390	9,89477

Bonus Issue Ex-Date	03.08.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	45.315.677,61

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.05.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	29.07.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	29.07.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	05.08.2022
Record Date	04.08.2022
Date Of Registry	04.08.2022

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 375.000.000 TL'ye artırıldığı hususu 04.08.2022 tarihinde İstanbul Ticaret Sicil Memurluğunca tescil ve ilan edilmiştir.

Supplementary Documents

Appendix: 1	Tadil Metni .pdf
Appendix: 2	Onaylı Tadil Metni.pdf
Appendix: 3	Onaylı İhraç Belgesi.pdf