Summary Info
CMB Approval on Bonus Capital Increase and Change in Articles of Association.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
17.06.2025
Authorized Capital (TL)
2.500.000.000
Paid-in Capital (TL)
144.000.000
Target Capital (TL)
936.000.000
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
A Grubu, İşlem Görmüyor, TREFONT00028
7.999.999,992
43.999.999,956
550,00000
43.999.999,956
550,00000
A Grubu
A Grubu, İşlem Görmüyor, TREFONT00028
Registered
B Grubu, FONET, TREFONT00010
136.000.000,008
748.000.000,044
550,00000
748.000.000,044
550,00000
B Grubu
B Grubu, FONET, TREFONT00010
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
144.000.000
792.000.000,000
550,00000
792.000.000,000
550,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
392.125.929,24
Previous Years'' Profits (TL)
399.874.070,76
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
Madde 6
Capital Market Board Application Date Regarding Articles of Association
04.07.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
09.10.2025
Capital Market Board Application Date
04.07.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
09.10.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Pursuant to the decision of our Board of Directors dated June 17, 2025,

within the authorized share capital of our Company amounting to TL 2,500,000,000, the issued capital of TL 144,000,000 shall be increased to TL 936, 000,000 TL, with the increased capital of 792,000,000 TL consisting of 392,125,929.24 TL from Capital Adjustment Positive Differences and 399,874,070.76 TL from Retained Earnings, for a total of 792, 000,000.00 TL nominal value shares, and to provide an opinion on the amendment of Article 6 titled "Capital" of our Company's Articles of Association, an application was submitted to the Capital Markets Board on July 4, 2025.

Our application has been approved by the Capital Markets Board and published in the bulletin dated 09.10.2025, numbered 2025/53

We respectfully announce to the public and our investors.

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




Supplementary Documents
Appendix: 1
Sözleşme Tadil Metni.pdf