İŞBİR HOLDİNG A.Ş.

Share Issue/Capital Change • Aug 27, 2021

Summary Info	Bedelsiz sermaye artırımına ilşkin hak kullanım tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.06.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	635.040
Target Capital (TL)	32.387.040

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
ISBIR, TREISBR00014	635.040	31.752.000,000	5000,00000				ISBIR, TREISBR00014	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	635.040	31.752.000,000	5000,00000

Bonus Issue Ex-Date	01.09.2021

Details of Internal Resources :

Reserves (TL)	31.752.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	5
Capital Market Board Application Date Regarding Articles of Association	20.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.06.2021
Date of Related General Assembly	29.07.2021
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	30.07.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.08.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.09.2021
Record Date	02.09.2021
Date Of Registry	04.08.2021

Additional Explanations

Ortaklığımız sermayesinin, tamamı iç kaynaklarda karşılanmak suretiyle, 635.040 TL'den 32.387.040 TL'ye artırılması nedeniyle ihraç edilecek 31.752.000 TL nominal değerli paylara ilişkin ihraç belgesi, Sermaye Piyasası Kurulu'nun 26.08.2021 tarih ve 44/1284 sayılı kararı ile onaylanmıştır. İhraç Belgesi ekte sunulmuştur.

İhraç edilecek 31.752.000 TL nominal değerli paylara ilişkin bedelsiz pay alma hakkı kullanım başlangıç tarihi 01.09.2021 olarak tespit edilmiştir.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf