KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Aug 4, 2025

Summary Info	CMB Approval Regarding Bonus Issue
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.06.2025
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	19.750.000
Target Capital (TL)	197.500.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREKFIN00011	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	A Grubu	A Grubu, İşlem Görmüyor, TREKFIN00011	Registered
B Grubu, İşlem Görmüyor, TREKFIN00029	183.333	1.649.997,000	900,00000			1.649.997,000	900,00000	B Grubu	B Grubu, İşlem Görmüyor, TREKFIN00029	Registered
C Grubu, KFEIN, TREKFIN00037	19.383.334	174.450.006,000	900,00000			174.450.006,000	900,00000	C Grubu	C Grubu, KFEIN, TREKFIN00037	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	19.750.000	177.750.000,000	900,00000			177.750.000,000	900,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	177.750.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	07.04.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.07.2025
Capital Market Board Application Date	07.04.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.07.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Regarding the increase of the Company's paid capital from TRY 19,750,000 to TRY 197,500,000 (a 900% increase) through the use of internal resources available in the "Share Premiums" account, and within the registered capital ceiling of TRY 200,000,000, the issuance certificate and the amendment text of Article 7 of the Articles of Association titled "Capital of the Company" have been approved by the Capital Markets Board (CMB) at its meeting dated 31.07.2025 and numbered 43/1357. This approval was published in the Capital Markets Board Bulletin dated 31.07.2025 and numbered 2025/42, and the official confirmation letter, dated 01.08.2025 and numbered E-29833736-105.01.01.01-76049, was received by the Company on 04.08.2025 (today).

This statement is translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Tadil Metni (Onaylı).pdf
Appendix: 2	İhraç Belgesi (Onaylı).pdf
Appendix: 3	Amendment Text.pdf