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Share Issue/Capital Change • Feb 14, 2022

Summary Info	Sermaye Piyasası Kuruluna Başvuru İşlemi Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.01.2022
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	52.000.000
Target Capital (TL)	120.000.000

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, TRESRGY00028	1.010.276,17	1.321.130,380	130,76923			A Grubu	A Grubu, İşlem Görmüyor, TRESRGY00028	Bearer
B Grubu, SRVGY, TRESRGY00010	50.989.723,83	66.678.869,620	130,76923			B Grubu	B Grubu, SRVGY, TRESRGY00010	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	52.000.000	68.000.000,000	130,76923

Details of Internal Resources :

Previous Years'' Profits (TL)	68.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8
Capital Market Board Application Date Regarding Articles of Association	14.02.2022

Additional Explanations

Şirketimiz yönetim kurulu tarafından 14.01.2022 tarihinde alınan "Bedelsiz Sermaye Artırımına Yönelik" karar gereği Sermaye Piyasası Kuruluna 14.02.2022 tarihinde başvuru yapılmıştır.

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