

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Bonus Issue | |||||||||||||||||||||||||||||||||
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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
Within the scope of our company's registered capital ceiling of 2,000,000,000 TL, the entire issued capital of 218,499,097 TL will be increased to 400,000,000 TL, to be covered by the 2024 period profit, and the Prospectus and the amended Articles of Association relating to the shares with a nominal value of 181,500,903 TL to be issued have been approved. The Capital Markets Board notified our Company with its letter dated 09.09.2025 and numbered E-29833736-105.01.01.01-77952. The Prospectus and the amended Articles of Association approved by the Capital Markets Board are attached. The start date for exercising the right to receive shares without payment is September 11, 2025. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.