SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jul 24, 2023

Summary Info	About Bonus Issue Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.07.2023
Authorized Capital (TL)	600.000.000
Paid-in Capital (TL)	135.600.000
Target Capital (TL)	474.600.000

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, TRESUNT00028	15.000.000	37.500.000,000	250,00000			A Grubu	A Grubu, İşlem Görmüyor, TRESUNT00028	Registered
B Grubu, SUNTK, TRESUNT00010	120.600.000	301.500.000,000	250,00000			B Grubu	B Grubu, SUNTK, TRESUNT00010	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	135.600.000	339.000.000,000	250,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	339.000.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Our Board of Directors met and took the following decisions,

Within the framework of the capital increase procedures initiated to increase the issued capital of our Company from TL 135,600,000 to TL 474,600,000, all of which will be covered from the Emission Premium account, in accordance with the decision of our Board of Directors dated July 4, 2023 and numbered 2023/28, it is reported by Batı YMM ve Bağımsız Denetim A.Ş. in their financial advisor report dated July 24, 2023 and numbered YMM 35104041/2023-98 that TL 339,000,000, all of which will be covered from the Emission Premium account, was transferred from the relevant account to the Company's capital account on July 10, 2023 in accordance with the decision of the Board of Directors. Thus, with the determination of the completion of the capital increase transactions, the following decisions are taken;

Regarding the capital increase, to amend Article 6 of our Company's Articles of Association, titled "Capital", as in the attached "Draft of Amendment of Articles of Association",

To apply to the Capital Markets Board in order to obtain an appropriate opinion on the amendment made in Article 6 of our Company's Articles of Association,

To apply to the Capital Markets Board for the approval of the issuance certificate regarding the shares to be issued in the bonus capital increase,

Following the approval of the issuance document, the necessary procedures will be carried out for the registration and announcement of the Article 6 of the Articles of Association, which indicates the capital, in the Trade Registry, in accordance with the seventh paragraph of Article 18 of the Capital Markets Law, to take necessary actions before Central Securities Depository and other institutions.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	SUNTK ESAS SÖZLEŞME TADİL METNİ.pdf