Summary Info	About the Board Resolution regarding the capital increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.06.2024
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	500.000.000
Target Capital (TL)	600.000.000

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, TRESRKY00020	25			5,000	20,00000	A Grubu	A Grubu, İşlem Görmüyor, TRESRKY00020	Registered
B Grubu, SARKY, TRASARKY91G6	499.999.975			99.999.995,000	20,00000	B Grubu	B Grubu, SARKY, TRASARKY91G6	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	500.000.000			100.000.000,000	20,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

During the Board Meeting held on 14.06.2024

The Board DECIDED BY THE MAJORITY OF VOTES that;

1) The issued capital of 500,000,000.-TL of the Company within the registered capital ceiling of 2.000,000,000.-TL, was increased by 20 %, which corresponds to 100,000,000.-TL, to 600,000,000.-TL as part of article 6 of our Company's Articles of Association in line with the Dividend Distribution resolution made at the Ordinary General Assembly Meeting of our Company held on 31.05.2024,

- The total amount of the increased capital of 100,000,000.-TL should be provided from the internal resources, i.e., from the profit of 2023 (Profit from the Previous Period),

- Representing a capital of 100,000,000.-TL in exchange for the increase, 9,999,999,500 shares amounting to 99,999,995.- TL should be issued for Group B bearer shares as Order #16, and 500 shares amounting to 5.-TL should be issued for Group A registered shares as Order #13,

- The new shares should be given free of charge to our shareholders in proportion to the shares they already own for the capital increase of 20 %, - The date of the capital increase should be announced within the legal period following the permission to be obtained from the Capital Markets Board regarding the capital increase. - The increase should be carried out in accordance with the Capital Market legislation, and the announcements should be made on the Public Disclosure Platform and on our website, and also the increase should be announced on the Turkish Trade Registry Gazette and local newspapers pursuant to the Articles of Association, This Board of Directors resolution herein should be published on the Public Disclosure Platform.

"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."