INVEO YATIRIM HOLDİNG A.Ş.

Share Issue/Capital Change • Apr 25, 2024

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	25.04.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	240.000.000
Target Capital (TL)	1.000.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREGDYO00019	240.000	760.000,000	316,66666			A Grubu	A Grubu, İşlem Görmüyor, TREGDYO00019	Registered
B Grubu, INVEO, TRAGDKYO91Q1	239.760.000	759.240.000,000	316,66666			B Grubu	B Grubu, INVEO, TRAGDKYO91Q1	Bearer

	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	240.000.000	760.000.000,000	316,66666

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	715.270.724,22
Previous Years'' Profits (TL)	44.729.275,78

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Dear Shareholders;

At our Company's Board of Directors meeting held today;

1) To increase our Company's issued capital of TL 240,000,000 to TL 1,000,000,000 by an increase of TL 760,000,000 by 316.67%, of which TL 715,270,724.22 is to be covered from the positive Inflation Adjustments on capital and TL 44,729,275.78 is to be covered from 2023 retained earnings arising from inflation adjustment, in order to remain within the registered capital ceiling of TL 1,000,000,000,

2) To issue of shares with a nominal value of 760,000,000 TL, of which 760,000 TL are of Group A registered shares, and 759,240,000 TL are of Group B bearer shares,

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

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

are decided.

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.