Summary Info	Board of Directors Resolution Regarding the Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.07.2026
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	194.529.076
Target Capital (TL)	3.695.860.271,57

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
KORDS, TRAKORDS91B2	194.529.076	3.501.331.195,570	1799,90121			3.501.331.195,570	1799,90121		KORDS, TRAKORDS91B2	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	194.529.076	3.501.331.195,570	1799,90121			3.501.331.195,570	1799,90121

Details of Internal Resources :


Inflation Adjustment on Equity (TL)	3.501.331.195,57

Other Aspects To Be Notified

Property of Increased Capital Shares

Dematerialized Share

Additional Explanations

It was resolved at the meeting of the Board of Directors of the Company dated July 24, 2026 that:

- Pursuant to the authority granted under Article 10 of the Company's Articles of Association, the Company's issued share capital, currently amounting to TRY 194,529,076.00 within the registered capital ceiling of TRY 10,000,000,000, be increased by 1,799.9012%, entirely through internal resources, to TRY 3,695,860,271.57.

- The entire amount of the capital increase, totalling TRY 3,501,331,195.57, be covered from the "Foreign Currency Translation Differences" account included in the financial statements dated March 31, 2026 prepared in accordance with the Capital Markets Board regulations, and the "Positive Differences Arising from Capital Adjustment" account included in the financial statements dated March 31, 2026 prepared in accordance with the Tax Procedure Law ("VUK") statutory records.

- A total of 350,133,119,557 registered, non-privileged shares, each with a nominal value of KR 0.01, representing the increased capital, be distributed to the existing shareholders, free of charge and in book-entry form, pro rata to their respective shareholdings in the Company's share capital.

- The necessary information and documents be prepared for the purpose of making the required applications in relation to the capital increase, and all necessary applications and procedures be carried out before the Capital Markets Board of Türkiye, the Central Securities Depository of Türkiye (Merkezi Kayıt Kuruluşu A.Ş. – MKK), Borsa İstanbul A.Ş., and all other relevant institutions and authorities.