FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Feb 4, 2022

Summary Info	Board Resolution Regarding the Increase of the Authorized Capital
Update Notification Flag	No
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

Additional Explanations

At the meeting of our Board of Directors;

1.To increase the authorized share capital from 100.000.000-TL to 400.000.000-TL and to extend our permit period until the end of 2026 by the Capital Markets Board,

2.To amend the authorized share capital in the annex of article 6 of our articles associated with the principles of the Registered Capital System Communiqué No. II-18.1 of the Capital Markets Board,

3.To apply to the Capital Markets Board and the Ministry of Commerce to obtain the necessary permits,

4.To submit the amendments to the articles of interest for the approval of the first held General Assembly

were decided.

Supplementary Documents

Appendix: 1	Esas_Sözleşme_Tadil_ Metni_2022_04_02.pdf