Summary Info
Revised Board of Directors Resolution Regarding the Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
16.02.2026
Authorized Capital (TL)
1.250.000.000
Paid-in Capital (TL)
333.333.333
Target Capital (TL)
5.930.000.000
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
DSTKF, TREDSTF00012
333.333.333
5.596.666.667,000
1679,00000
5.596.666.667,000
1679,00000
DSTKF, TREDSTF00012
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
333.333.333
5.596.666.667,000
1679,00000
5.596.666.667,000
1679,00000
Details of Internal Resources :
Premium on Issued Shares (TL)
3.621.470.337,37
Previous Years'' Profits (TL)
1.975.196.329,63
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
17.02.2026
Capital Market Board Application Date
17.02.2026
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Pursuant to the resolution of our Board of Directors dated 10.04.2026 and numbered 2026-20;

The Board of Directors' Resolution dated 31.03.2026 and numbered 2026-18 has been revised due to the recalculation of the Company's internal resources that can be added to capital and accordingly the redetermination of the capital increase amount and the post-increase capital figures.

Within the scope of the Board of Directors' Resolution dated 09.04.2026 and numbered 2026-19, regarding the increase of the Company's issued capital to TRY 5,930,000,000 by adding a total of TRY 5,596,666,667 to capital, to be fully covered from share premium and extraordinary reserves (retained earnings) as presented in our financial statements;

In accordance with the Certified Public Accountant's report issued by Anıl Certified Public Accountant and Independent Audit Inc. on 10.02.2026, it has been determined that the amount of TRY 5,666,666,667 added to the existing issued capital of TRY 333,333,333 was transferred from the relevant accounts to the Company's capital account on 17.02.2026. However, due to the recalculation of internal resources eligible for capital increase and the subsequent redetermination of the capital increase amount and the post-increase capital figures, in line with the revised CPA report dated 08.04.2026, the amount added to capital has been corrected to TRY 5,596,666,667 as of 10.04.2026.

It has been resolved that the issuance document related to the shares representing the increased capital amounting to TRY 5,596,666,667 be submitted to the Capital Markets Board for approval, and that Article 6 of the Articles of Association regarding the Company's capital, which indicates the issued capital, be amended as attached for the purposes of registration and announcement.

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni Revize.pdf