PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Jun 10, 2022

Summary Info	CMB Application for Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.05.2022
Authorized Capital (TL)	750.000.000
Paid-in Capital (TL)	43.724.000
Target Capital (TL)	437.240.000

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	106.418.079,000	900,00000			A Grubu	A Grubu, İşlem Görmüyor, TREPNTA00034	Registered
B Grubu, PENTA, TREPNTA00042	31.899.769	287.097.921,000	900,00000			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	393.516.000,000	900,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	372.000.000
Previous Years'' Profits (TL)	21.516.000

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 Date	10.06.2022

Additional Explanations

At the meeting of our Board of Directors on 9 June 2022, within the framework of the decision of our Company's Board of Directors dated 18 May 2022 and numbered 2022/12; to increase the issued capital of the Company to 437,240,000 TL by adding 393,516,000 TL to the capital which is fully included in our financial statements. 372,000,000 TL will be covered from share premiums and 21,516,000 TL from previous years' profits . It has been determined by the financial advisory report that 393,516,000 TL has been transferred from the relevant accounts to the Company's capital account on 20 May 2022. To apply to the Capital Markets Board for the approval of the issuance certificate regarding the shares representing the increased capital of 393,516.000 TL and to give an opinion in accordance with the new form of the article regarding the capital of the articles of association showing the capital issued for registration and announcement, it has been decided to authorize the management for the execution of all kinds of work and the transactions.

I n accordance with this decision, the CMB application regarding the capital increase and amendment of the articles of association was made on 10 June 2022.

Best regards

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf