BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Share Issue/Capital Change • Jul 7, 2022

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Sermaye Piyasası Kurulu'na Yapılan Başvurunun Onaylanması.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.06.2022
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	62.000.000
Target Capital (TL)	356.000.000

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
BOSSA, TRABOSSA91B5	62.000.000	294.000.000,000	474,19354				BOSSA, TRABOSSA91B5	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	62.000.000	294.000.000,000	474,19354

Details of Internal Resources :

Affilities And Properties Sales Gains (TL)	20.368.952,49
Previous Years'' Profits (TL)	273.382.674,51
Special Funds (TL)	248.373

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	18.05.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	06.07.2022
Capital Market Board Application Date	18.05.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.07.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Mevcut 62.000.000.-TL olan çıkarılmış sermayemizin, tamamı iç kaynaklardan karşılanmak suretiyle 356.000.000.-TL'ye çıkarılmasına (bedelsiz artış oranı %474,19354) ilişkin Sermaye Piyasası Kurulu'na yapılan başvurumuz onaylanmış olup, SPK'nın 06.07.2022 tarihli haftalık bülteninde yayınlanmıştır.

Kamuoyuna saygıyla duyurulur.