Summary Info
About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
24.03.2025
Authorized Capital (TL)
50.000.000.000
Paid-in Capital (TL)
5.000.000.000
Target Capital (TL)
10.000.000.000
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
TURSG, TRAGUSGR91O3
5.000.000.000
5.000.000.000,000
100,00000
5.000.000.000,000
100,00000
TURSG, TRAGUSGR91O3
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
5.000.000.000
5.000.000.000,000
100,00000
5.000.000.000,000
100,00000
Bonus Issue Ex-Date
04.06.2025
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
30.04.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
30.05.2025
Date of Related General Assembly
25.04.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
Accepted
Capital Market Board Application Date
30.04.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
30.05.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
11.06.2025
Record Date
10.06.2025
Additional Explanations

Within the current registered capital ceiling of TL 50,000,000,000,000, the Capital Markets Board has approved the increase of the paid-in capital of TL 5,000,000,000,000 to TL 10,000,000,000,000 by a 100% bonus issue of TL 5,000,000,000,000 from dividends and the amendment of Article 7 of the Articles of Association of our Company. The announcement regarding the approval of the share issue by the CMB was published in the CMB bulletin dated May 30, 2025 and numbered 2025/32. Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 04.06.2025.

We submit for the information of the public and our investors.

The English translation of this disclosure is available on PDP, and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure will be accepted as the basis.


Supplementary Documents
Appendix: 1
SPK_Onayli_EsasSozlesme_Tadili.pdf
Appendix: 2
SPK_Onayli_Ihrac_Belgesi.pdf