In line with the decision of our Company's Board of Directors dated 14.12.2023 and numbered 2023/61; within the framework of the decision taken at the General Assembly meeting dated 13.11.2023 of Kalekim Romania ("Company"), established in Romania, in which we participate 50% of the capital, and the provisions of the Company's articles of association; in order to meet the working capital needs due to growth, the capital increase was made to increase the Company's paid capital of RON 2,996,808.00 by RON 1,003,192.00 to RON 4,000,000.00, fully covered in cash, by using all of our rights to acquire new shares. It has been decided to participate by paying 501.596,00 RON (approximately 101.000,00 Euro) (One Hundred and One Thousand Euros).
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail
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