At the meeting of the Board of Directors of our Company held today (23 July 2026), the following resolutions were unanimously adopted:
1. To increase the Company's issued share capital from TRY 333,000,000 to TRY 826,000,000, representing an increase of TRY 493,000,000 (148%), entirely through internal resources, within the registered capital ceiling of TRY 2,500,000,000
2. To finance the capital increase of TRY 493,000,000 from internal resources, of which TRY 488,224,437 shall be covered from the Retained Earnings account and TRY 4,775,563 from the Share Premium account;
3. To distribute the amount subject to the capital increase to the Company's shareholders as bonus shares (free of charge) in proportion to their existing shareholdings;
4. To distribute, free of charge and in proportion to the shareholders' existing ownership interests, the total TRY 493,000,000 nominal value of shares to be issued in connection with the capital increase, comprising TRY 73,950,000 nominal value of registered Group (A) shares to the holders of Group (A) shares and TRY 419,050,000 nominal value of bearer Group (B) shares to the holders of Group (B) shares, and to make the necessary applications to the Central Securities Depository of Türkiye (Merkezi Kayıt Kuruluşu A.Ş. - MKK) to ensure that such shares are credited to the accounts of the beneficiaries within the dematerialized book-entry system;
5. To make the necessary disclosures on the Public Disclosure Platform (KAP) in accordance with the applicable legislation;
6. To authorize the persons authorized to represent the Company pursuant to the Company's signature circular to prepare and execute all applications, correspondence and similar documents and information to be submitted to, and to complete all procedures before, the Capital Markets Board of Türkiye (CMB), the Central Securities Depository of Türkiye (MKK), Borsa İstanbul A.Ş., the Ministry of Trade of the Republic of Türkiye, the Ankara Trade Registry, and all other relevant public institutions and authorities, without limitation, in connection with the bonus capital increase from internal resources and the approval of the issuance certificate for the shares to be issued thereunder;
7. Following the approval of the Capital Markets Board of Türkiye and the completion of the capital increase process, to apply to the Capital Markets Board of Türkiye for its favorable opinion regarding the amendment to Article 6 ("Share Capital") of the Company's Articles of Association in line with the proposed amendment reflecting the capital increase from internal resources.
These resolutions were unanimously adopted by the members present.
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