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Bonus Issue | ||||||||||||||||||||||
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Other Aspects To Be Notified | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
Within the Company's registered capital ceiling of 10,000,000,000 TL, the issued capital of 5,000,000,000 TL will be increased by 1,000,000,000 TL—funded from the 2025 net income— and as a result of this increase, the "Stock Exchange Issuance Certificate" pertaining to the shares to be issued was approved at the Capital Markets Board's meeting held on July 16, 2026, under No. 43/1288, and a favorable opinion was issued regarding the new wording of Article 6 of the Company's Articles of Association, which reflects the issued capital. The fact that our application for a capital increase without consideration was deemed appropriate and approved was announced in the weekly bulletin dated July 16, 2026, No. 2026/45, and was communicated to our Company via the Board's letter dated July 17, 2026. in accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) 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.