PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Feb 11, 2022

Summary Info	Approval of the Ministry of Commerce for the Amendment of the Company's Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.01.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	750.000.000
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	18.01.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2022

Additional Explanations

Resolution of Board of Directors Meeting:

1. As a result of the evaluation made within the framework of the provision of Article 18 of the Capital Markets Law and the Authorized Capital System Communiqué of the Capital Markets Board numbered II.18-1; even though our current authorized capital has not been reached, our Company has decided that it is not sufficient to reach its goals, and for the years 2022-2026, our Company has decided to increase the current authorized capital of 150,000,000.- TL (One Hundred and Fifty Million Turkish Liras) to 750.000.000.- TL (Seven Hundred and Fifty Million Turkish Liras).

2. In this context, it has been decided to amend the 6th article of our Company's articles of association as attached, and to authorize the Management to perform all kinds of works and transactions necessary for the implementation of this decision.

The application to the Capital Markets Board regarding this resolution was carried out on January 18, 2022 and

The Capital Markets Board approved our application on January 24, 2022.

The amendment of Article 6 of the Company's Articles of Association for the purpose of increasing the Authorized Capital has been approved with the attached letter of the Ministry of Commerce numbered E-50035491-431.02-00071718616. The amendment will be submitted to the approval of the shareholders at the first General Assembly meeting to be held.

Best regards

Supplementary Documents

Appendix: 1	T.C. Ticaret Bakanlığı İzni.pdf