PEGASUS HAVA TAŞIMACILIĞI A.Ş.

Share Issue/Capital Change • Feb 29, 2024

Summary Info	Capital Markets Board Application Regarding Bonus Share Issuance
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.02.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	102.299.707
Target Capital (TL)	500.000.000

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
PGSUS, TREPEGS00016	102.299.707	397.700.293,000	388,75995				PGSUS, TREPEGS00016	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	102.299.707	397.700.293,000	388,75995

Details of Internal Resources :

Premium on Issued Shares (TL)	397.700.293

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.02.2024
Capital Market Board Application Date	29.02.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In connection with the increase of the Company's current issued capital of TRY 102,299,707 to TRY 500,000,000, by an increase of TRY 397,700,293, through the conversion of funds available as part of the "Share Premiums on Capital Stock", within the TRY 500,000,000 authorized capital ceiling; an application was filed with the Capital Markets Board on 29.02.2024 for the approval of the Issuance Certificate regarding the shares to be issued with a nominal value of TRY 397,700,293 and the approval of the amendments to Section 6 of our Articles of Association entitled "Company Capital". This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.

Supplementary Documents

Appendix: 1	PGSUS Ana Sözleşme Tadil Metni.pdf
Appendix: 2	PGSUS AoA Amendment Text.pdf