BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Share Issue/Capital Change • May 18, 2022

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusu.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.05.2022
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	62.000.000
Target Capital (TL)	360.000.000

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
BOSSA, TRABOSSA91B5	62.000.000	298.000.000,000	480,64516				BOSSA, TRABOSSA91B5	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	62.000.000	298.000.000,000	480,64516

Details of Internal Resources :

Premium on Issued Shares (TL)	4.565.882,83
Affilities And Properties Sales Gains (TL)	20.368.952,49
Previous Years'' Profits (TL)	272.816.791,68
Special Funds (TL)	248.373

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	10
Capital Market Board Application Date Regarding Articles of Association	18.05.2022
Capital Market Board Application Date	18.05.2022
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 298.000.000 TL artırılarak 62.000.000 TL'den 360.000.000 TL'ye yükseltilmesi ve Şirketimiz Esas Sözleşmesinin 10. maddesinin tadil edilmesi hususunda Sermaye Piyasası Kurulu'na başvuruda bulunulmuştur.