BERA HOLDİNG A.Ş. — Capital/Financing Update 2023

Jan 30, 2023

Summary Info	Bedelsiz Sermaye Artırımı Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.10.2022
Authorized Capital (TL)	1.024.800.000
Paid-in Capital (TL)	341.600.000
Target Capital (TL)	683.200.000

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
BERA, TREKMBH00014	341.600.000	341.600.000,000	100,00000				BERA, TREKMBH00014	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	341.600.000	341.600.000,000	100,00000

Bonus Issue Ex-Date	24.01.2023

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	341.600.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	24.10.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.01.2023
Capital Market Board Application Date	24.10.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.01.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.01.2023
Record Date	25.01.2023
Date Of Registry	30.01.2023

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Ortaklığın Sermayesi ve Paylar" başlıklı 8. maddesinin tadili 30.01.2023 tarihinde Konya Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Saygılarımızla.