Summary Info
Regarding the transfer of internal resources to the Capital Account
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.12.2025
Authorized Capital (TL)
2.000.000.000
Paid-in Capital (TL)
605.880.000
Target Capital (TL)
1.817.640.000
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, İşlem Görmüyor, TRESMAR00018
138.600.000
277.200.000,000
200,00000
277.200.000,000
200,00000
A Grubu
A Grubu, İşlem Görmüyor, TRESMAR00018
Registered
B Grubu, SMRTG, TRESMAR00026
467.280.000
934.560.000,000
200,00000
934.560.000,000
200,00000
B Grubu
B Grubu, SMRTG, TRESMAR00026
Bearer
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
605.880.000
1.211.760.000,000
200,00000
1.211.760.000,000
200,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
850.000.000
Premium on Issued Shares (TL)
361.760.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
11.12.2025
Capital Market Board Application Date
11.12.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

At the meeting of our Company's Board of Directors held on 10 December 2025;

1.As stated in the reports dated 10 December 2025 and numbered YMM/461-1990/661-2025/59, YMM/461-1990/662-2025/60 and YMM/461-1990/661-2025/61, issued by Argun Certified Public Accounting and Audit Services Inc., a total amount of TRY 1,211,760,000—comprising TRY 361,760,000 from Share Premiums and TRY 850,000,000 from Capital Adjustment Positive Differences—has been transferred to the Capital Account, and the bonus (non-cash) capital increase transactions have been completed;

2.Pursuant to Article 18/7 of the Capital Markets Law, it was unanimously resolved to approve the amended wording of Article 6 of our Articles of Association, which reflects the issued capital and is attached hereto, for registration and announcement.

In this context, an application to the Capital Markets Board will be submitted on 11 December 2025 (today), and further developments regarding the matter will be disclosed to the public as they arise.

Supplementary Documents
Appendix: 1
Smart Günes Esas Sözleşme Tadil Metni.pdf