ENKA İNŞAAT VE SANAYİ A.Ş.

Share Issue/Capital Change • Mar 30, 2022

Summary Info	The Resolution of The Board of Directors Regarding Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.03.2022
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	5.600.000.000
Target Capital (TL)	6.000.000.000

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
ENKAI, TREENKA00011	5.600.000.000			400.000.000,000	7,14285

	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	5.600.000.000			400.000.000,000	7,14285

Additional Explanations

The Board of Directors of our Company resolved, as a result of the resolutions of the Ordinary General Assembly for the year 2021 of our Company as held on 25.03.2022, to raise the Share Capital of our Company, within the authorized Registered Share Capital Ceiling of TL 10,000,000,000 (Ten Billion Turkish Liras) thereof, from its current level of TL 5,600,000,000 (Five Billion Six Hundred Million Turkish Liras) to TL 6,000,000,000 (Six Billion Turkish Liras) by increasing it 7.14285%; and to cover TL 200,000,000 of such increased amount of TL 400,000,000 (Four Hundred Million Turkish Liras) from the 1st Dividends of 2021, a further total of TL 200,000,000 from the 2nd Dividends and for this purpose, to issue to a total of 5,600,000,000 holders of Registered Nominal Shares, bonus shares free of charge in proportion to their shares at a rate of 7.14285% of each share they hold; and to issue the respective share certificates representing such increased part in the Share Capital as Registered Nominal Shares; and to make the necessary application to the Capital Markets Board for the approval of the Share Issue Certificate for capital increase as prepared for this purpose.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)