MLP SAĞLIK HİZMETLERİ A.Ş.

Share Issue/Capital Change • Dec 19, 2023

Summary Info	Resolution of the Board of Directors Regarding Capital Reduction Transactions
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Case Leading To Share Issue / Cancellation	The repurchased shares within the scope of supporting healthy price formation and offering shareholders an attractive long-term investment opportunity
Board Decision Date	19.12.2023
Distribution to Shareholders	No
Cancellation of Shareholders'' Share	No
Will The Issue Negotiated In The General Assembly?	Yes
Paid-in Capital (TL)	208.037.202
Target Capital (TL)	191.012.202

Share Issue / Cancellation Info

Share Group Info	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Rights Exercise Price	Share Group Issued	New Shares'' ISIN	Form	Amount of Cancellation	Rate of Cancellation (%)
A Grubu, İşlem Görmüyor, TREMLPC00013	88.229.127
B Grubu, MPARK, TREMLPC00021	119.808.075		0,00000					17.025.000	14,21022

	Paid-in Capital (TL)	Amount of Issue	Rate of Issue (%)	Amount of Cancellation	Rate of Cancellation (%)
TOTAL	208.037.202	0	0	17.025.000	8,18363

Currency Unit	TRY

Additional Explanations

Our Company's Board of Directors took the following decisions at its meeting dated December 19, 2023;

-In order to maintain the stability of the share price and to prevent the re-listing of the repurchased shares on the stock exchange, it has been decided to redeem 17,025,000.00 TL nominal value and 17,025,000.00 shares corresponding to 8.18% of our Company's capital through capital reduction methods that do not require fund exit, in accordance with the 9th paragraph of Article 19 of the Capital Markets Board's ("CMB") Communique on Repurchased Shares (II-22.1), thereby reducing the issued capital from 208,037,202.00 TL to 191,012,202.00 TL,

- To accept the Capital Reduction Report prepared pursuant to paragraph 11/c of Article 19 of the CMB's Communiqué on Shares No. VII-128.1, to be submitted to the approval of the shareholders at the General Assembly Meeting,

- Continuation of the buyback program within the framework of the previously announced principles,

- Amendment of Article 8 titled "Capital" of the Articles of Association, application to the Capital Markets Board for the necessary approvals, submission of the amendment to the Articles of Association for approval by the shareholders at the upcoming General Assembly Meeting.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.