PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Share Issue/Capital Change • Jan 14, 2022

Summary Info	Board Resolution Regarding the Increase of the Authorized Capital
Update Notification Flag	No
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

Additional Explanations

Resolution of Board of Directors Meeting:

1. As a result of the evaluation made within the framework of the provision of Article 18 of the Capital Markets Law and the Authorized Capital System Communiqué of the Capital Markets Board numbered II.18-1; even though our current authorized capital has not been reached, our Company has decided that it is not sufficient to reach its goals, and for the years 2022-2026, our Company has decided to increase the current authorized capital of 150,000,000.- TL (One Hundred and Fifty Million Turkish Liras) to 750.000.000.- TL (Seven Hundred and Fifty Million Turkish Liras).

2. In this context, it has been decided to amend the 6th article of our Company's articles of association as attached, and to authorize the Management to perform all kinds of works and transactions necessary for the implementation of this decision.

Best regards

Supplementary Documents

Appendix: 1	PENTA - Esas Sözleşme Tadil Tasarısı.pdf