FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • May 29, 2019

Summary Info	Application to Capital Markets Board (CMB) for Capitalization Issue.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.05.2019
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	18.000.000
Target Capital (TL)	40.000.000

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
A Grubu, İşlem Görmüyor, TREFONT00028	1.000.000	1.222.222,220	122,22222			A Grubu	A Grubu, İşlem Görmüyor, TREFONT00028	Registered
B Grubu, FONET, TREFONT00010	17.000.000	20.777.777,780	122,22222			B Grubu	B Grubu, FONET, TREFONT00010	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	18.000.000	22.000.000,000	122,22222

Details of Internal Resources :

Premium on Issued Shares (TL)	11.496.200
Previous Years'' Profits (TL)	10.503.800

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	29.05.2019
Capital Market Board Application Date	29.05.2019
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

As of 29/05/2019, thepplication has been made to Capital Markets Board (CMB) for Capitalization Issue.