YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Share Issue/Capital Change • Aug 1, 2022

Summary Info	Bedelsiz Sermaye Arttırımı SPK İhraç Belgesi Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.06.2022
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	24.000.000
Target Capital (TL)	96.000.000

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, TREYEOT00028	4.326.000	12.978.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREYEOT00028	Registered
B Grubu, YEOTK, TREYEOT00010	17.510.000	52.530.000,000	300,00000			B Grubu	B Grubu, YEOTK, TREYEOT00010	Bearer
C Grubu, İşlem Görmüyor, TREYEOT00036	2.164.000	6.492.000,000	300,00000			C Grubu	C Grubu, İşlem Görmüyor, TREYEOT00036	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	24.000.000	72.000.000,000	300,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	59.187.816,17
Previous Years'' Profits (TL)	12.812.183,83

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.03.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	28.07.2022
Capital Market Board Application Date	29.03.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.07.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin iç Kaynaklardan sermaye artışına ilişkin başvurusuyla ilgili Sermaye Piyasası Kurulu'nun 29.07.2022 tarih ve 24375 sayılı yazısı ile tarafımıza tebliğ edilen ve onaylanan İhraç belgesi ile Esas Sözleşme Tadil Metni ektedir.

Kamuoyuna ve Sayın Ortaklarımıza saygı ile duyurulur.

Supplementary Documents

Appendix: 1	Yeo Onaylı ESD.pdf
Appendix: 2	Yeo Onaylı İhraç Belgesi.pdf