Within the registered capital ceiling of TRY 4,000,000,000, the application submitted by our Company to increase its issued capital from TRY 650,000,000 to TRY 1,300,000,000 by way of a cash (paid-in) capital increase in the amount of TRY 650,000,000 (100%) has been approved by the Capital Markets Board and announced in the CMB Bulletin dated 04/12/2025 and numbered 2025/61.
The Prospectus approved by the CMB was published on the Public Disclosure Platform.
- Our shareholders will be allowed to exercise their rights to acquire new shares, and they have the right to acquire 100% of their shares through rights issue.
- New share purchase rights will be exercised for 15 days between 09
.12.2025
and
23.12.2025
in accordance with the principles stated in the prospectus.
- In the exercise of new share purchase rights, shares with a nominal value of TL 1.00 will be offered for sale at TL 1.00.
- The shares remaining after the exercise of the rights to purchase new shares (pre-emptive rights) will be offered to the public at the price to be formed in the Primary Market of Borsa Istanbul A.Ş., provided that they are not below the nominal value for 2 (two) business days on the dates to be announced later.
- There is no commitment to purchase the unsold shares.
- The Prospectus regarding the capital increase is also available on the websites of the Public Disclosure Platform (KAP) at
www.kap.org.tr
Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. at
www.kontrolmatik.com
and Bizim Menkul Değerler A.Ş., which will act as the sales intermediary in the public offering, at
www.bmd.com.tr
A Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.