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
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
Bonus Issue Ex-Date
12.08.2025
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 Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
07.08.2025
Capital Market Board Application Date
22.05.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
07.08.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
14.08.2025
Record Date
13.08.2025
Additional Explanations

Within the registered capital ceiling of TRY 3,000,000,000, an application was submitted to the Capital Markets Board (CMB) on May 22, 2025, for the approval of the issuance certificate regarding the issuance of TRY 97,500,000 nominal value Class A shares and TRY 1,462,500,000 nominal value Class B shares, and for the issuance of a favorable opinion on the amendment to Article 6 titled "Capital" of the Company's Articles of Association.This capital increase—from TRY 260,000,000 to TRY 1,820,000,000—was carried out by fully covering TRY 991,840,910.38 from Retained Earnings, TRY 73,047,193.13 from Share Premiums, and TRY 495,111,896.49 from Positive Capital Adjustment Differences.The Capital Markets Board approved the application, and the approval was announced in the CMB Bulletin dated August 7, 2025, numbered 2025/43.

The Board of Directors of our Company convened on August 11, 2025, and unanimously resolved to set the start date for the exercise of the bonus share distribution rights as August 12, 2025, and to apply to the Central Securities Depository (Merkezi Kayıt Kuruluşu - MKK) regarding these transactions.

Respectfully submitted 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.

Supplementary Documents
Appendix: 1
ESEN Esas Sözleşme Tadil Metni.pdf
Appendix: 2
ESEN Article of Association.pdf
Appendix: 3
İhraç Belgesi.pdf