

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 registered capital ceiling of our Company amounting to TL 1,227,000,000, the issued capital of TL 280,500,000 has been increased by 300%, corresponding to TL 841,500,000, reaching TL 1,122,000,000, through capitalization of internal resources. The application submitted to the Capital Markets Board ("CMB") on June 25, 2025, for the approval of the issuance certificate related ubmitted to the Capital Markets Board ("CMB") on June 25, 2025, for the approval of the issuance certificate related to this capital increase and for obtaining a favorable opinion on the amendment of the Article of Association concerning the new capital amount, was approved and announced in the CMB Bulletin dated October 23, 2025 and numbered 2025/55. The CMB-approved issuance certificate and the amended text were officially notified to our Company November 3, 2025 and are attached hereto. The start date for exercising the pre-emptive rights regarding our company's bonus (non-cash) capital increase has been set as November 11, 2025. We present this information to our shareholders and the public. | |||||||||||||||||||||||||||||||||
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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.