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Bonus Issue | ||||||||||||||||||||||
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Other Aspects To Be Notified | ||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||
On 28th July, 2026, an application was submitted to the Capital Markets Board of Türkiye ("CMB") for the approval of the issuance certificate regarding the shares amounting to 3.501.331.195,57 TL to be issues as a result of increasing the Company's issued share capital from 194.529.076,00 TL to 3.695.860.271,57 TL, with the entire amount of the increase entirely from internal resources, and for the approval of the amendment text regarding Article 10, titled "Capital" of the Company's Articles of Association prepared within the scope. Within the scope of the aforementioned application, the issuance certificate relating to the bonus capital increase and the amendment text regarding Article 10, titled "Capital" of the Company's Articles of Association were approved by the decision of the Capital Markets Board of Türkiye dated 09.09.2026 and numbered 55/1637. The notification regarding the approval was submitted to the Company by the official letter of the CMB dated 10.09.2026. The issuance certificate and the amendment text to the Articles of Association approved by the CMB are hereby submitted in the attachment. The commencement date for the exercise of rights to receive bonus shares is 14.09.2026. Respectfully announced for the information of our investors and the public In case of a discrepancy between the Turkish and English versions of this public disclosure statement, 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.