Summary Info
Capital Increase by Bonus Issue from Internal Resources- About Capital Markets Board Approval
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.04.2025
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
1.000.000.000
Target Capital (TL)
2.000.000.000
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
GEDIK, TREGDKM00012
1.000.000.000
1.000.000.000,000
100,00000
1.000.000.000,000
100,00000
GEDIK, TREGDKM00012
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
1.000.000.000
1.000.000.000,000
100,00000
1.000.000.000,000
100,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
671.037.604,98
Premium on Issued Shares (TL)
197.491.296,76
Affilities And Properties Sales Gains (TL)
1.505.627,21
Reserves (TL)
129.965.471,05
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
11.04.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
17.07.2025
Capital Market Board Application Date
11.04.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
17.07.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
Dear Stakeholders;

It has been announced in the Capital Markets Board's (CMB) bulletin dated July 17, 2025 and numbered 2025/39 that our application for a bonus capital increase to raise the issued capital of our Company, which is TL 1,000,000,000 within the registered capital ceiling of TL 3,000,000,000 by TL 1,000,000,000 at the rate of 100%, to TL 2,000,000,000 of which TL 671,037,604.98 from inflation adjustment on equity, TL 197,491,296.76 from emission premium, TL 863,609.55 from profit on sale of real estate, TL 642,017.66 from profit on sale of subsidiary shares and TL 129,965,471.05 from extraordinary reserves was deemed appropriate and approved by the Capital Markets Board (CMB).

Significant developments regarding the process will be shared with the public in the upcoming period.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
GEDIK ESAS SOZLEŞME TADIL METNI.pdf
Appendix: 2
GEDIK - AOA AMENDMENT.pdf