GEDİK YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Apr 11, 2025

Summary Info	Capital Increase by Bonus Issue from Internal Resources- About Application to the Capital Markets Board
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.04.2025
Authorized Capital (TL)	3.000.000.000
Paid-in Capital (TL)	1.000.000.000
Target Capital (TL)	2.000.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
GEDIK, TREGDKM00012	1.000.000.000	1.000.000.000,000	100,00000			1.000.000.000,000	100,00000		GEDIK, TREGDKM00012	Registered

	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	1.000.000.000	1.000.000.000,000	100,00000			1.000.000.000,000	100,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	671.037.604,98
Premium on Issued Shares (TL)	197.491.296,76
Affilities And Properties Sales Gains (TL)	1.505.627,21
Reserves (TL)	129.965.471,05

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	11.04.2025
Capital Market Board Application Date	11.04.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Dear Stakeholders,

At the meeting of the Board of Directors of our Company dated 09.04.2025 and numbered 2533; Issued capital of our Company from TL 1,000,000,000 to TL 2,000,000,000 by an increase of TL 1,000,000,000 to remain within the registered capital ceiling of TL 3,000,000,000, that TL 671.037.604,98 of the increased capital of TL 1.000.000.000 shall be covered from inflation adjustment on equity, TL 197.491.296,76 from emission premium, TL 863.609,55 from profit on sale of real estate, TL 642.017,66 from profit on sale of subsidiary shares and TL 129.965.471,05 from extraordinary reserves, the issue registered shares with a total nominal value of TL 1,000,000,000 to be issued has been decided and it has been determined by the financial advisor report issued by Cem Adil Yılmaz, a Certified Public Accountant, on 10.04.2025 that TL 1,000,000,000 which was added to the capital from internal resources, was transferred from the relevant account to the Company's capital account on 09.04.2025.

Within this framework, at the meeting of the Board of Directors of our Company held today, it has been decided;

1. To properly distribute the shares representing the increased capital of TL 1,000,000,000 to the shareholders,

2. To notify the Capital Markets Board that the capital increase procedures have been fully and duly completed,

3. To adopt the new version of Article 6 of the Articles of Association of our company, which shows the issued capital, as attached to the resolution, to be registered and announced pursuant to Article 18/7 of the Capital Markets Law, and to apply to the Capital Markets Board

Pursuant to our decision, an application has been made to the Capital Markets Board as of today regarding the increase of our Company's capital from TL 1,000,000,000 to TL 2,000,000,000.

Significant developments regarding the process will be shared with the public in the upcoming period.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	GEDIK ESAS SOZLEŞME TADIL METNI.pdf
Appendix: 2	GEDIK - AOA AMENDMENT.pdf