PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Oct 26, 2022

Summary Info	Bonus Capital Increase Registration
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.08.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	43.724.000
Target Capital (TL)	393.516.000

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, TREPNTA00034	11.824.231	94.593.848,000	800,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPNTA00034	Registered
B Grubu, PENTA, TREPNTA00042	31.899.769	255.198.152,000	800,00000			B Grubu	B Grubu, PENTA, TREPNTA00042	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	43.724.000	349.792.000,000	800,00000

Bonus Issue Ex-Date	24.10.2022

Details of Internal Resources :

Premium on Issued Shares (TL)	342.000.000
Previous Years'' Profits (TL)	7.792.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.06.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.10.2022
Capital Market Board Application Date	10.06.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.10.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.10.2022
Record Date	25.10.2022
Date Of Registry	25.10.2022

Additional Explanations

The bonus capital increase has been registered by Istanbul Trade Registry Directorate on October 25, 2022.

Best regards

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf