PC İLETİŞİM VE MEDYA HİZMETLERİ SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Feb 5, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.07.2023
Authorized Capital (TL)	175.000.000
Paid-in Capital (TL)	45.000.000
Target Capital (TL)	118.350.000

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, TREPCIL00011	3.505.000	5.713.150,000	163,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPCIL00011	Registered
B Grubu, PCILT, TREPCIL00029	41.495.000	67.636.850,000	163,00000			B Grubu	B Grubu, PCILT, TREPCIL00029	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	45.000.000	73.350.000,000	163,00000

Bonus Issue Ex-Date	23.01.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	71.075.000
Previous Years'' Profits (TL)	2.275.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.08.2023
Capital Market Board Application Date	08.08.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.01.2024
Record Date	24.01.2024
Date Of Registry	05.02.2024

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye ve Paylar" başlıklı 6. maddesinin tadili 05.02.2024 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	PC Iletisim Esas Sözlesme Konsolide Metin Bedelsiz Art 05_02_2024.pdf