PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Aug 3, 2022

Summary Info	Decision of the Board of Directors on the Amendment Regarding the Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	After the application made to the CMB on 10 June 2022 regarding the bonus issue, the need for a change in the amount of the bonus issue emerged as a result of the technical calculations made again in accordance with the TCC, according to the CMB's interpretation.

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

Additional Explanations

After the application made to the CMB on June 10, 2022 regarding the bonus capital issue, the need for a change in the amount of bonus capital to be issued has arisen as a result of the technical calculations made again in accordance with the TCC. As a result of its re-evaluation of its decision dated 18.05.2022 and numbered 2022/12, our Board of Directors has decided on the following matters:

1. It has been decided to increase the issued capital of our company from 43,724,000 TL by 349,792,000 TL (800%) to 393,516,000 TL, within the registered capital ceiling of 750,000,000 TL.

2. It has been decided that of the 349,792,000 TL capital to be issued, 342,000,000 TL will be covered from share premiums and 7,792,000 TL from previous years' profits.

3. It has been decided to distribute the bonus shares with a nominal value of 349,792,000 TL to be issued representing the increased capital to the existing shares at the date of the increase, and to authorize the management to perform all kinds of work and transactions, including the application to the Capital Markets Board, within the scope of this decision.

Best regards