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GLOBAL YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change Jul 18, 2024

5917_rns_2024-07-18_446b7b52-f0d5-49c2-9eea-bf097e6ef450.html

Share Issue/Capital Change

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Summary Info About CMB Application for Bonus Capital Increase and Amendment of Articles of Association
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 11.07.2024
Authorized Capital (TL) 9.000.000.000
Paid-in Capital (TL) 650.000.000
Target Capital (TL) 1.950.000.000

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
A Grubu, İşlem Görmüyor, TREGLMD00028 0,2 0,400 200,00000 C Grubu C Grubu, GLYHO, TRAGLMDE91R3 Registered
C Grubu, GLYHO, TRAGLMDE91R3 649.974.999,8 1.299.949.999,600 200,00000 C Grubu C Grubu, GLYHO, TRAGLMDE91R3 Registered
D Grubu, İşlem Görmüyor, TREGLMD00036 10.000 20.000,000 200,00000 C Grubu C Grubu, GLYHO, TRAGLMDE91R3 Registered
E Grubu, İşlem Görmüyor, TREGLMD00044 15.000 30.000,000 200,00000 C Grubu C Grubu, GLYHO, TRAGLMDE91R3 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 (%)
TOTAL 650.000.000 1.300.000.000,000 200,00000

Details of Internal Resources :

Premium on Issued Shares (TL) 1.300.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 18.07.2024
Capital Market Board Application Date 18.07.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

An increase of 200% of the issued capital of our Company, entirely covered by internal resources, within the authorized capital ceiling of 9,000,000,000.-TL was announced by our Company on 11.07.2024. An application to increase the issued capital from 650,000,000.-TL to 1,950,000,000.-TL by 1,300,000,000.-TL and to amend the Art. 6 of our Company's Articles of Association titled "Capital and Type of Shares" regarding the capital increase from internal resources is filed with the Capital Markets Board today (18.07.2024).

Duly presented to our shareholders and the public.

This statement has been 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.

Regards,

Supplementary Documents

Appendix: 1 EK-13_Anasozlesme Tadil Metni.pdf

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