Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Our Company Management Established on 15.04.2026 Company In the center by gathering together; 1) Our Company's Articles of Association gave authority Accordingly , the Capital Markets Board's decision published in the Official Gazette dated 25.12.2013/28862 in the " Registered Capital System Circular" published place area regulations within the framework of 750,000,000 TL registered capital ceiling containing 58,000,000 TL removed its capital is 176,000,000 TL correction positive 404,000,000 TL share difference promissory note exportation premium from your account to be welcomed from 58,000,000 TL to 638,000,000 TL to increase, 2) Company 1000% of its capital free aspect increase because of exportation will be done 580,000,000 TL capital representation done shares to all shareholders shares in proportion to the Capital Market Law record to the system related regulations within the framework in the manner suitable in a way free aspect distribution ( Group A) shares In return , A group and B group shares with a nominal value of 75,000,000 TL. shares in return, Group B shares with a nominal value of 505,000,000 TL shares (to be given ) and this for the purpose will be removed shares right owners to their accounts to be recorded to the Central Registry Board Inc. application, 3) Within this scope drink from sources to be carried out capital increase regarding the Capital Markets Board approval and capital increase of the processes from completion later Our Company's Articles of Association In the Appendix place Article 7 , titled "Capital" . related modification to the draft suitable opinion giving to the Capital Markets Board application , 4) The public Lighting On its platform relating to legislation provisions in accordance with necessary explanations to be done , 5) Inside from sources free capital increase implementation and capital increase exportation will be done shares related aspect exportation document approval for the Capital Markets Board primarily to be Including the Central Registry Agency Inc., Istanbul Stock Exchange Inc., the Ministry of Trade of the Republic of Turkey, and the Ankara Trade Registry . however with these annoyed without all official to institutions and organizations will be done the one which... applications , correspondence and similar documents and information to prepare and sign , this information and documents related to monitoring and improvement other in offices and departments procedures and processes performance and completion Our company signature circulars in accordance with representation official the one which... people official to be made , unanimous vote with decision It has been given . 21.04.2026 date application to the Capital Markets Board accordingly It has been found . Our company Management Board's decision dated 17.04.2026 at the meeting In summary Capital increase carried out with relating to aspect drink resources to the Capital account transferred , taken into consideration The shares will be purchased and issued as Group A and Group B shares, to existing shareholders in proportion to their participation in the Company's capital. free aspect Kayden distribution , administration processes for completion and approval of the Issuance Document by the Capital Markets Board and other official bodies . to institutions application to be done , Company basis Obtaining the necessary approvals for the amendment of the clause regarding capital in the contract , along with its registration and publication. necessary transactions and given in accordance with the second paragraph of Articles 457 and 462/2 of the Turkish Commercial Code . statement acceptance to be done decision It has been given . Our company Management The Board's Dated 24.07.2026 and 05.08.2026 in their meetings whereas Article 7 of the Company's Articles of Association , titled "Capital" related modification to the draft respectively, " Previous " capital organization of 58,000,000 TL all paid being , this times 404,000,000 TL of the increased 580,000,000 TL share promissory note exportation of their premiums , 176,000,000 TL capital correction positive differences from your account to be on drink sources to capital addition by way of " has been met ." and " 638,000,000 units" 82,500,000 shares part of it is registered in the name of group A. shares , the remaining 555,500,000 units part of it is written in the name of group B shares the phrases " constitutes " by adding revised to be revised done basis agreement modification the bill Exactly acceptance to be done and previous management established decisions in the appendix place area modification designs in its place attached place area revised Articles of Association the design basis It has been decided to take it. This our statement English translation attached place receiving is , explanation in their texts any One difference being in Turkish explanation basis acceptance will be done .
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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.
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