GEDİK YATIRIM MENKUL DEĞERLER A.Ş.

Share Issue/Capital Change • Apr 9, 2025

Summary Info	About Capital Increase by Bonus Issue from Internal Issues
Update Notification Flag	No
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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Dear Stakeholders,

At our Company's Board of Directors meeting held today, it has been decided;

1) To increase the 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,

2) 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,

3) To issue registered shares with a total nominal value of TL 1,000,000,000 to be issued,

4) To issue the amount subject to the capital increase and to distribute it to the shareholders of our Company as bonus shares in proportion to their shares,

5) To apply to the Capital Markets Board for the approval of the issue document to be issued within this scope,

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.