İŞBİR HOLDİNG A.Ş.

Share Issue/Capital Change • Jul 30, 2021

Summary Info	İhraç Belgesinin Onaylanması İçin SPK'na başvuruda bulunulması
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

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

Additional Explanations

Şirketimizin ödenmiş sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 635.040,-TL'ndan 32.387.040,-TL'na

artırılması nedeniyle ihraç edilecek 31.752.000,-TL nominal değerli paylara ilişkin ekte verilen ihraç belgesinin onaylanması

amacıyla Sermaye Piyasası Kurulu'na 30 Temmuz 2021 tarihinde başvuruda bulunulmuştur.

Supplementary Documents

Appendix: 1	SPK Onay Yazısı.pdf
Appendix: 2	Onaylı Tadil Metni.pdf
Appendix: 3	Onaysız İhraç Belgesi.pdf