PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • May 18, 2022

Summary Info	Decision for Capital Increase by Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.05.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	43.724.000
Target Capital (TL)	437.240.000

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	106.418.079,000	900,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPNTA00034	Registered
B Grubu, PENTA, TREPNTA00042	31.899.769	287.097.921,000	900,00000			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	393.516.000,000	900,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	372.000.000
Previous Years'' Profits (TL)	21.516.000

Additional Explanations

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 to 437,240,000 TL, an increase amount of 393,516,000 TL (900%) within the authorized capital ceiling of 750,000,000 TL.

2. It has been decided that of the 393,516,000 TL capital to be issued, 372,000,000 TL will be covered from share premiums and 21,516,000 TL from previous years' profits.

3. It has been decided to distribute the bonus shares with a nominal value of 393,516,000 TL to be issued representing the increased capital to the shareholders in proportion to their 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.