FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Mar 29, 2022

Summary Info	About the Increase and Extension of the Registered Capital Ceiling.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.02.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	100.000.000
New Authorized Capital (TL)	400.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	04.02.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.02.2022
Date of Related General Assembly	29.03.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Increasing the Registered Capital Ceiling from 100.000.000,00 TL to 400.000.000,00 TL in Article 6 of the Company's Articles of Association, "Company's Capital and Type of Shares" and extending the Registered Capital Period to be valid between 2022-2026 was approved at the 2021 Ordinary General Assembly.

Supplementary Documents

Appendix: 1	Ticaret_ Bakanlığı_ve_SPK_Onaylı_Esas_Sözleşme_Tadil_Metni.pdf