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Share Issue/Capital Change • Mar 27, 2023

Summary Info	SPK Onaylı İhraç Belgesinin Alınması ve Bedelsiz Sermaye Artırımına Başlanması Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.11.2022
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	30.000.000
Target Capital (TL)	69.000.000

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, TRETGYO00015	3.000.000	3.900.000,000	130,00000			A Grubu	A Grubu, İşlem Görmüyor, TRETGYO00015	Registered
B Grubu, TDGYO, TRETGYO00023	27.000.000	35.100.000,000	130,00000			B Grubu	B Grubu, TDGYO, TRETGYO00023	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	30.000.000	39.000.000,000	130,00000

Bonus Issue Ex-Date	29.03.2023

Details of Internal Resources :

Previous Years'' Profits (TL)	39.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	8. madde
Capital Market Board Application Date Regarding Articles of Association	22.11.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.01.2023
Date of Related General Assembly	08.03.2023
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	22.11.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	12.01.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	31.03.2023
Record Date	30.03.2023
Date Of Registry	23.03.2023

Additional Explanations

Şirketimizin çıkarılmış sermayesinin %130 iç kaynaklardan bedelsiz olarak yapılacak sermaye artırımı için Sermaye Piyasası Kurul'undan onaylı İhraç Belgesi alınmış olup MKK'ya gerekli bildirim yapılmıştır. Bedelsiz Sermaye artırımı 29.03.2023 tarihinde gerçekleşecektir.

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