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

Board Decision Date	02.05.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	480.000.000

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
YUNSA, TRAYUNSA91B5	60.000.000	420.000.000,000	700,00000				YUNSA, TRAYUNSA91B5	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	60.000.000	420.000.000,000	700,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 420.000.000

Other Aspects To Be Notified

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

Additional Explanations

At the Board of Directors meeting of our Company dated 21 May 2024,

Within the scope of the capital increase from internal resources initiated by our Board of Directors on 02.05.2024, it has been determined with the Certified Public Accountant's Certification Report dated 21.05.2023 that the internal resources amounting to TL 420,000,000.- were transferred from the relevant accounts to the Company's capital account on 03.05.2024, and thus the capital increase process was completed. To apply to the Capital Markets Board for the approval of the issuance certificate for the shares representing the increased capital of TL 420,000,000,- and to give an appropriate opinion to the new form of Article 6 of the articles of association regarding the capital, and to carry out the necessary procedures, including the applications to be made before the CRA in order to carry out the necessary transactions for the distribution of the shares after the approval of the CMB, by Semih UTKU, Financial Affairs Director, and Murat DOĞAN, Finance and Investor Relations Manager,

It was unanimously decided by the participants of the meeting.

It is respectfully announced to the public.

(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)

Supplementary Documents

Appendix: 1	SPK Tadil Metni.pdf
Appendix: 2	SPK Tadil Metni_EN.pdf