

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Rights Issue (Via Preemptive Right) | |||||||||||||||||||||||||||||||||
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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
As announced to the public in our Material Event Disclosure dated 24.09.2025, within the scope of Article 6 titled "Share Capital" of the Company's Articles of Association, an application was submitted to the Capital Markets Board of Türkiye (CMB) for the increase of our issued capital from TRY 75,000,000 to TRY 375,000,000, within the registered capital ceiling of TRY 5,000,000,000, by way of a 400.00% rights issue (cash capital increase) amounting to TRY 300,000,000, fully payable in cash. Following an approximately 4.5-month review and evaluation process, our application has been resolved to be negatively evaluated by the Capital Markets Board of Türkiye. As announced in the CMB Weekly Bulletin dated 12.02.2026 and numbered 2026/08, the request for the approval of the prospectus and the announcement for sale prepared in relation to the issuance and public offering of shares with a nominal value of TRY 300,000,000 has not been deemed appropriate by the Board. The aforementioned decision relates to the approval process of the relevant prospectus and issuance document. This matter is respectfully submitted for the information of our shareholders and all stakeholders. The English translation of this disclosure is provided as an attachment, and in the event of any discrepancy between the texts, the Turkish version shall prevail. | |||||||||||||||||||||||||||||||||
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.