MATRİKS FİNANSAL TEKNOLOJİLER A.Ş.

Share Issue/Capital Change • Oct 27, 2021

Summary Info	Bedelsiz sermaye artırımı tescil ve ilanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.10.2021
Authorized Capital (TL)	143.000.000
Paid-in Capital (TL)	19.500.000
Target Capital (TL)	26.800.000

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
MTRKS, TREMTRK00015	19.500.000	7.300.000,000	37,43589				MTRKS, TREMTRK00015	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	19.500.000	7.300.000,000	37,43589

Bonus Issue Ex-Date	18.10.2021

Details of Internal Resources :

Reserves (TL)	7.300.000

Other Aspects To Be Notified

Capital Market Board Application Date	05.10.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.10.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.10.2021
Record Date	19.10.2021
Date Of Registry	22.10.2021

Additional Explanations

Şirketimizin bedelsiz sermaye artırım işlemlerine ilişkin olarak Şirket ana sözleşmesinin sermayeye ilişkin 6. maddesi yeni şekliyle İstanbul Ticaret Sicili Müdürlüğü tarafından 22.10.2021 tarihinde tescil edilmiş olup tescile ilişkin ilan 27.10.2021 tarih ve 10439 sayılı Türkiye Ticaret Sicili Gazetesinde yayınlanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Türkiye Ticaret Sicili Gazetesi.pdf