Summary Info	The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2023
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	33.000.000
Target Capital (TL)	165.000.000

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, TRENATU00018	3.000.000	9.211.638,870	307,05462	2.788.361,130	92,94537	A Grubu	A Grubu, İşlem Görmüyor, TRENATU00018	Registered
B Grubu, NATEN, TRENATU00026	30.000.000	92.116.388,720	307,05462	27.883.611,280	92,94537	B Grubu	B Grubu, NATEN, TRENATU00026	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	33.000.000	101.328.027,590	307,05462	30.671.972,410	92,94537

Details of Internal Resources :

Premium on Issued Shares (TL)	26.953.031,64
Affilities And Properties Sales Gains (TL)	68.219.174
Previous Years'' Profits (TL)	6.155.821,95

Additional Explanations

It has been resolved by Board of Directors that on 15.03.2023;

While the registered capital ceiling of our company is TRY 100,000,000, in the CMB's Registered Capital System, "By adding all kinds of internal resources and dividends to the capital, and as a result of mergers, divisions and similar transactions that require a general assembly resolution the registered capital ceiling may be exceeded for once within the scope of each ceiling." pursuant to this provision the issued capital of TRY 33,000,000 to be increased by 400,00 % to TRY 165,000,000 with an increase of TRY 132,000,000, fully covered by TRY 30,671,972,41 profit shares and TRY 101,328,027,59 internal resources.

According to Article 6 of the Company's Articles of Association titled Capital and Type of Shares, 3.000.000 Group A registered shares, 12.000.000,00 Group A to the name shares, 30.000.000 Group B registered shares and 120.000.000,00 Group B registered shares shall be issued due to the capital increase

Necessary applications and procedures to be made and prepared to the Capital Markets Board, Borsa İstanbul A.Ş. and Central Registry Agency Inc. and to other organizations for the realization of the bonus capital increase from internal resources

The application for bonus issues icrease will be realized on the condition that the financial statements of 2022 are approved in the Ordinary General Assembly of 2022.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.