

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 | ||||||||||||||||||||||
The Company's Board of Directors resolved at its meeting held on 19 February 2026 to increase the Company's paid-in capital, which currently amounts to TL 600,000,000, by TL 600,000,000 to TL 1,200,000,000, entirely from internal resources, and to distribute bonus shares accordingly; and, following the receipt of the necessary approvals from the Capital Markets Board and the Ministry of Trade, to amend Article 6 of the Company's Articles of Association titled "Capital and Transfer of Shares" in line with the attached amendment text for the purpose of a capital increase from internal resources, and to apply to the relevant authorities for the registration and announcement of such amendment. In the event of a contradiction between the Turkish and English versions of this public disclosure, the 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.