Summary Info
CMB Approval on Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.11.2024
Authorized Capital (TL)
500.000.000
Paid-in Capital (TL)
350.910.000
Target Capital (TL)
3.509.100.000
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
A Grubu, FROTO, TRAOTOSN91H6
68.925.773,77
620.331.963,930
900,00000
620.331.963,930
900,00000
A Grubu
A Grubu, FROTO, TRAOTOSN91H6
Registered
B Grubu, İşlem Görmüyor, TREFRTO00011
137.987.189,47
1.241.884.705,230
900,00000
1.241.884.705,230
900,00000
B Grubu
B Grubu, İşlem Görmüyor, TREFRTO00011
Registered
C Grubu, İşlem Görmüyor, TREFRTO00029
143.997.036,76
1.295.973.330,840
900,00000
1.295.973.330,840
900,00000
C Grubu
C Grubu, İşlem Görmüyor, TREFRTO00029
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
350.910.000
3.158.190.000,000
900,00000
3.158.190.000,000
900,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
3.158.190.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
29.01.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
30.04.2025
Capital Market Board Application Date
29.01.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
30.04.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

The issuance of shares related to the bonus issue of TL 3,158,190,000 to be made for our company's issued capital increase from TL 350,910,000 to TL 3,509,100,000 by 900%, which was fully covered by internal resources, and the amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the Capital Markets Board (CMB). The CMB's approval was published in the CMB Bulletin on 30 April 2025, under the number 2025/28.

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.