Summary Info
CMB Application for Bonus Issue
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
21.05.2025
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
260.000.000
Target Capital (TL)
1.820.000.000
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, TREESEN00016
16.250.000
97.500.000,000
600,00000
97.500.000,000
600,00000
A Grubu
A Grubu, İşlem Görmüyor, TREESEN00016
Registered
B Grubu, ESEN, TREESEN00024
243.750.000
1.462.500.000,000
600,00000
1.462.500.000,000
600,00000
B Grubu
B Grubu, ESEN, TREESEN00024
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
260.000.000
1.560.000.000,000
600,00000
1.560.000.000,000
600,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
495.111.896,49
Premium on Issued Shares (TL)
73.047.193,13
Previous Years'' Profits (TL)
991.840.910,38
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
22.05.2025
Capital Market Board Application Date
22.05.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

At the meeting of our Board of Directors held on May 21, 2025;

1. Within the registered capital ceiling of TRY 3,000,000,000, it has been unanimously resolved to increase the Company's issued capital of TRY 260,000,000 by TRY 1,560,000,000, bringing the total capital to TRY 1,820,000,000, representing a 600% bonus issue, to be fully covered from internal resources as follows: TRY 991,840,910.38 from Retained Earnings, TRY 73,047,193.13 from Share Premiums, TRY 495,111,896.49 from Positive Capital Adjustment Differences.

2. In accordance with Article 6 of the Company's Articles of Association titled "Capital and Types of Shares," it has been resolved to issue: 97,500,000 new registered Class A shares (ISIN: TREESEN00016) to the existing 16,250,000 registered Class A shares,1,462,500,000 new bearer Class B shares (ISIN: TREESEN00024) to the existing 243,750,000 bearer Class B shares.

3. It has been unanimously resolved to apply to all relevant authorities, including the Capital Markets Board of Türkiye, Borsa İstanbul A.Ş., and the Central Securities Depository (Merkezi Kayıt Kuruluşu A.Ş.), and to prepare and submit all necessary documentation in accordance with this resolution.

Based on the decision of the Board Of the Directors, within the scope of increasing our company capital from TL 260,000,000 to 1,820,000,000, an application was made to the Capital Markets Board on 22.05.2025 for the approval of the issuance documents and amendment of Article 6 of our company's Articles of Assocation.

It is respectfully announced to the public and our investors.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.