SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change • Jan 16, 2024

Summary Info	Application to the Capital Markets Board Regarding Free Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.01.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	135.000.000
Target Capital (TL)	900.000.000

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
A Grubu, İşlem Görmüyor, TRESANK00029	20.000.000	113.333.333,330	566,66666			A Grubu	A Grubu, İşlem Görmüyor, TRESANK00029	Bearer
B Grubu, SNICA, TRESANK00011	115.000.000	651.666.666,670	566,66666			B Grubu	B Grubu, SNICA, TRESANK00011	Bearer

	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	135.000.000	765.000.000,000	566,66666

Details of Internal Resources :

Premium on Issued Shares (TL)	571.779.031,7
Previous Years'' Profits (TL)	193.220.968,3

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	16.01.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

The authorized capital of our company, amounting to 135,000,000 Turkish Lira, is proposed to be increased to 900,000,000 Turkish Lira by a one-time internal source increase of 500,000,000 Turkish Lira, exceeding the registered capital ceiling of 500,000,000 Turkish Lira in accordance with Article 6 of the Capital Markets Board's II-18.1 Numbered Registered Capital System Communique, with a percentage increase of 566.66667%. This decision was made by the board of directors with the aim of raising the registered capital ceiling to 5,000,000,000 (Five Billion) Turkish Lira. An application has been submitted to the Capital Markets Board based on the board of directors' resolution.

Respectfully announced to the public.