Summary Info
Application to the Capital Markets Board for the Approval of Bonus Issue
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Application to the Capital Markets Board for the Approval of Issue Certificate
Board Decision Date
18.02.2025
Authorized Capital (TL)
0
Paid-in Capital (TL)
243.534.517,96
Target Capital (TL)
2.435.345.179,6
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
A Grubu, AGHOL, TRAYAZIC91Q6
194.827.614,36
1.753.448.529,240
900,00000
1.753.448.529,240
900,00000
A Grubu
A Grubu, AGHOL, TRAYAZIC91Q6
Bearer
B Grubu, İşlem Görmüyor, TREYAZI00017
48.706.903,6
438.362.132,400
900,00000
438.362.132,400
900,00000
B Grubu
B Grubu, İşlem Görmüyor, TREYAZI00017
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
243.534.517,96
2.191.810.661,640
900,00000
2.191.810.661,640
900,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
2.191.810.661,64
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
28.04.2025
Date of Related General Assembly
21.04.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
Accepted
Capital Market Board Application Date
28.04.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Pursuant to our relevant Material Disclosures, an application has been submitted to the Capital Markets Board on April 28, 2025 for the approval of the new capital, which results from increasing our Company's current capital of TRY 243,534,517.96 by 900%, to TRY 2,435,345,179.60, through the capitalization of capital adjustment differences classified under internal resources.

Supplementary Documents
Appendix: 1
AG Anadolu Grubu Holding AS Tadil Metni.pdf