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Bonus Issue
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Other Aspects To Be Notified
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Additional Explanations
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It has been publicly disclosed that the following resolutions were adopted by Board of Directors, and an application has been submitted to the Capital Markets Board to obtain the necessary approvals:
1) Increasing the company's fully paid-up capital of TRY 19,750,000 by 900%, raising it to TRY 197,500,000 within the registered capital ceiling of TRY 200,000,000, by adding TRY 177,750,000.
2) Covering the entire increased capital of TRY 177,750,000 using the internal resources available in the Company's "Stock Issue Premiums" account, as determined by the reports dated 19.03.2025 and numbered 2881/1197/2025-ÖA-16 and 2881/1198/2025-ÖA-17, prepared by Finans Denetim Danışmanlık ve Yeminli Mali Müşavirlik A.Ş.,
3) Allocating the increased capital of TRY 177,750,000 into three distinct groups: TRY 1,649,997 corresponding to 1,649,997 units as registered Class A preferred shares, TRY 1,649,997 corresponding to 1,649,997 units as registered Group B preferred shares, and TRY 174,450,006 corresponding to 174,450,006 units as bearer Group C shares. The subject increase amount will be distributed to the Company's shareholders as bonus shares proportional to their stakes.
The amendment text, revised in accordance with the Capital Market Board's feedback, is enclosed herewith.
This statement is 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.
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