SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 6, 2022

Summary Info	Bedelsiz Sermaye Artırımı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.06.2022
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	25.750.000
Target Capital (TL)	77.250.000

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, TRESAYR00021	11.573.033,708			23.146.067,416	200,00000	A Grubu	A Grubu, İşlem Görmüyor, TRESAYR00021	Bearer
B Grubu, SAYAS, TRESAYR00013	14.176.966,292			28.353.932,584	200,00000	B Grubu	B Grubu, SAYAS, TRESAYR00013	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	25.750.000			51.500.000,000	200,00000

Bonus Issue Ex-Date	26.08.2022

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6 - Sermaye ve Paylar
Capital Market Board Application Date Regarding Articles of Association	08.07.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.08.2022
Capital Market Board Application Date	08.07.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.08.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	31.08.2022
Record Date	29.08.2022

Additional Explanations

Şirketimizin çıkarılmış sermayesinin 25.750.000 TL'den 77.250.000 TL'ye yükseltilmesi kapsamında Şirket Esas Sözleşmesinin tadil edilmiş 6.maddesi İzmir Ticaret Sicil Müdürlüğü tarafından tescil edilmiş ve 6 Eylül 2022 tarih ve 10654 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Supplementary Documents

Appendix: 1	Ek 1 İhraç Belgesi.pdf
Appendix: 2	Ek 2 ESD Taslağı.pdf