Summary Info
Determination of the Date for the Implementation of Capital Reduction Procedures
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Case Leading To Share Issue / Cancellation
The cancellation of some of the shares bought back by our company
Board Decision Date
15.10.2024
Distribution to Shareholders
No
Cancellation of Shareholders'' Share
No
Will The Issue Negotiated In The General Assembly?
Yes
Paid-in Capital (TL)
607.200.000
Target Capital (TL)
600.000.000
Share Issue / Cancellation Info
Share Group Info
Paid-in Capital (TL)
Amount of Issue
Rate of Issue (%)
Rights Exercise Price
Share Group Issued
New Shares'' ISIN
Form
Amount of Cancellation
Rate of Cancellation (%)
BIMAS, TREBIMM00018
607.200.000
0,00000
7.200.000
1,18577
Paid-in Capital (TL)
Amount of Issue
Rate of Issue (%)
Amount of Cancellation
Rate of Cancellation (%)
TOTAL
607.200.000
0
0
7.200.000
1,18577
Currency Unit
TRY
Date of Related General Assembly
29.04.2025
Was The Issue Of Other Share Issue / Cancellation? Accepted?
Accepted
Capital Market Board Application Date
23.10.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
13.03.2025
Cancellation Date of Shares
13.05.2025
Date Of Registry
09.05.2025
Additional Explanations
The cancellation of repurchased shares amounting to 7,200,000 TL through the "Capital Reduction Without Cash Outflow" method, thereby reducing our issued capital from 607,200,000 TL to 600,000,000 TL, has been approved by the General Assembly on 29/04/2025 and registered on 09/05/2025.

The cancellation of these shares held by our company will be carried out on 13/05/2025.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.