Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
-Unofficial Translation- Within the framework of our Company's registered capital ceiling of TRY 5,000,000,000; it has been notified to our Company via the Capital Markets Board's letter dated 06.02.2026 and numbered E-29833736-105.01.01.01-85803 that the Issuance Document and the Amendment to the Articles of Association have been approved regarding the shares with a total nominal value of TRY 4,200,000,000 to be issued. This issuance is part of the increase of the Company's share capital from TRY 300,000,000 to TRY 4,500,000,000, where TRY 1,699,012,802.25 is covered from the "Positive Differences from Capital Adjustment" account and TRY 2,500,987,197.75 is covered from the "Share Premium" account. The Issuance Document and the Amendment to the Articles of Association approved by the Capital Markets Board are attached hereto. The start date for exercising the right to receive shares without payment is February 02, 2026. The English translation of this disclosure is attached; however, in the event of any discrepancy between the texts, the Turkish disclosure 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.
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