HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

Share Issue/Capital Change • Aug 1, 2024

Summary Info	Board of Directors Resolution on Capital Increase Through Internal Resources
Update Notification Flag	No
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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our Board of Directors has unanimously resolved to increase the Company's issued capital from TL 127,500,000 (One Hundred Twenty-Seven Million Five Hundred Thousand Turkish Lira) to TL 300,000,000 (Three Hundred Million Turkish Lira), within the registered capital ceiling of TL 300,000,000. This increase of TL 172,500,000 (One Hundred Seventy-Two Million Five Hundred Thousand Turkish Lira), representing a 135% increase, will be fully covered from the share premium account as reflected in our financial statements. The shares representing the increased capital, with a nominal value of TL 172,500,000 (One Hundred Seventy-Two Million Five Hundred Thousand Turkish Lira), will be issued as bonus shares to existing shareholders on the date of the increase. The Management is authorized to undertake all necessary actions, including applying to the Capital Markets Board, to implement this decision.

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