Based on the Board of Directors' meeting of our Company dated 04.07.2023, it was decided by the consensus;
1. Within the registered capital ceiling of our Company amounting to 600,000,000 TL, to increase the issued capital of our Company by Premium on Shares account amounting 339,000,000 TL from 135,600,000 TL to 474,600,000 TL,
2. To distribute the shares to be issued due to the capital increase to Group (A) shareholders in proportion to Group (A) shares, and to Group (B) shareholders in proportion to Group (B) shares in proportion to their existing shares in the Company capital as bonus issue within the framework of the regulations of the Capital Markets Legislation,
3. Within the scope of the Board of Directors' decision, to make the necessary applications to the relevant authorities, particularly the Capital Markets Board, Borsa İstanbul A.Ş. (İstanbul Stock Exchange), Merkezi Kayıt Kuruluşu A.Ş. (Central Securities Depository of the Turkish capital markets), and to prepare all necessary documents,
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.
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