HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

Share Issue/Capital Change • Aug 28, 2024

Summary Info	Board Resolution Regarding the Approval of Capital Increase Through Internal Resources
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.08.2024
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	127.500.000
Target Capital (TL)	300.000.000

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, TREHTTB00010	46.153.846	62.443.439,000	135,29411			A Grubu	A Grubu, İşlem Görmüyor, TREHTTB00010	Registered
B Grubu, İşlem Görmüyor, TREHTTB00028	46.153.846	62.443.439,000	135,29411			B Grubu	B Grubu, İşlem Görmüyor, TREHTTB00028	Registered
C Grubu, HTTBT, TREHTTB00036	35.192.308	47.613.122,000	135,29411			C Grubu	C Grubu, HTTBT, TREHTTB00036	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	127.500.000	172.500.000,000	135,29411

Details of Internal Resources :

Premium on Issued Shares (TL)	172.500.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Regarding our material event disclosure dated 01/08/2024; in the meeting of our Company's Board of Directors held on August 28, 2024, Within the framework of the resolution of our Company's Board of Directors dated 01/08/2024 and numbered 2024/17, to increase the issued capital of the Company to 300,000,000 TL by adding 172,500,000 TL to the capital, which is fully covered from the share premium account included in our financial statements;It has been determined by the certified public accountant report prepared by Unit Yeminli Mali Müşavirlik Ltd. Şti. on 26/08/2024 that the amount of 172,500,000 TL added to the existing issued capital of 127,500,000 TL was transferred from the relevant accounts to the Company's capital account on 23/08/2024. Accordingly, it has been decided to apply to the Capital Markets Board for the approval of the issuance certificate for the shares representing the increased capital of 172,500,000 TL, for the approval of the amendment to Article 6 of the Articles of Association concerning capital, and for the registration and announcement of the new version of Article 6, reflecting the increased capital.

This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	HTTBT Ana Sözleşme Tadil Metni.pdf
Appendix: 2	HTTBT AoA Amendment Text.pdf