PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • May 17, 2022

Summary Info	Registration of Authorized Capital Ceiling Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.01.2022
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	150.000.000
New Authorized Capital (TL)	750.000.000
Due Date For The Authorized Capital (New)	31.12.2026
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	18.01.2022
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2022
Date of Related General Assembly	11.05.2022
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	17.05.2022

Additional Explanations

Within the scope of the transactions approved at the 2021 Ordinary General Assembly Meeting held on 11 May 2022, increasing the authorized capital ceiling of our Company from TL 150.000.000 to TL 750.000.000 and determining the validity period of the authorized capital as 2022-2026, the amendment of the 6th article of the articles of association of our Company titled as "Sermaye" included in the attachement was registered by the Istanbul Trade Registry Office on 17 May 2022.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tescil.pdf