MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Dec 11, 2024

Summary Info	Bedelsiz Sermaye Artırımına Yönelik SPK Başvurusu Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.12.2024
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	25.000.000
Target Capital (TL)	100.000.000

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, TREMACK00025	4.250.000	12.750.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREMACK00025	Registered
B Grubu, MACKO, TREMACK00017	20.750.000	62.250.000,000	300,00000			B Grubu	B Grubu, MACKO, TREMACK00017	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	25.000.000	75.000.000,000	300,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	75.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	11.12.2024
Capital Market Board Application Date	11.12.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz sermayesinin, tamamı iç kaynaklardan karşılanmak suretiyle, %300 oranında artırılarak 25.000.000 TL'den 100.000.000 TL'ye çıkarılması işlemleri kapsamında Sermaye Piyasası Kurulu'na 11.12.2024 tarihinde başvuruda bulunulmuştur.

Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.

Saygılarımızla

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf