İŞBİR HOLDİNG A.Ş.

AGM Information • Jun 4, 2021

Summary Info	Esas Sözleşme Tadil Metninin SPK Tarafından Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.06.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	635.040
Target Capital (TL)	32.387.040

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
ISBIR, TREISBR00014	635.040	31.752.000,000	5000,00000				ISBIR, TREISBR00014	Bearer

	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	635.040	31.752.000,000	5000,00000

Details of Internal Resources :

Reserves (TL)	31.752.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	5
Capital Market Board Application Date Regarding Articles of Association	20.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.06.2021

Additional Explanations

Şirket Esas Sözleşmesinin sermaye ile ilgili 5. Maddesinin tadiline ilişkin başvurumuz Sermaye Piyasası Kurulu'nca onaylanmıştır.

Sermaye Piyasası Kurulu onay yazısı ve onaylı tadil metni ekte sunulmuştur.

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	Onaylı Tadil Metni.pdf