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Share Issue/Capital Change • Jun 18, 2021

Summary Info	Madde Tadil SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.06.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	56.065.000
Target Capital (TL)	74.000.000

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
SONME, TRASONME91B5	56.065.000	17.935.000,000	31,98965				SONME, TRASONME91B5	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	56.065.000	17.935.000,000	31,98965

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	5.086.941,67
Previous Years'' Profits (TL)	12.848.058,33

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	07.05.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.06.2021
Capital Market Board Application Date	07.05.2021

Additional Explanations

Şirketimizin iç kaynaklardan karşılanmak üzere yapacağı sermaye artırımı amacıyla esas sözleşmemizin ''Sermaye'' başlıklı 6.maddesinde yapılan değişikliğe ilişkin tadil metninin SPK onayı 18.06.2021 tarihinde tarafımıza ulaşmıştır.

Ticaret Bakanlığı onayına müteakiben Olağanüstü Genel Kurul çağrısı yapılacaktır.

Süreç hakkında bilgi verilecektir.