Fiba Portfolio Management Inc. – Capital Increase Announcement

22117_

Without changing the registered capital ceiling of TRY 10,000,000, and with the validity period remaining applicable for the years 2021–2025, an Extraordinary General Assembly was held on 20 January 2022 with the agenda of increasing the Company’s capital from TRY 5,500,000 to TRY 8,000,000, through the capitalization of internal resources amounting to TRY 2,500,000, with a nominal value of TRY 1 per share.

The resolution was registered on 27 January 2022 and announced in the Turkish Trade Registry Gazette dated 27 January 2022, issue no. 10504.