Summary Info
Ministry of Trade Approval for Bonus Issue and Rights Exercise Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.06.2025
Authorized Capital (TL)
200.000.000
Paid-in Capital (TL)
19.750.000
Target Capital (TL)
197.500.000
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, TREKFIN00011
183.333
1.649.997,000
900,00000
1.649.997,000
900,00000
A Grubu
A Grubu, İşlem Görmüyor, TREKFIN00011
Registered
B Grubu, İşlem Görmüyor, TREKFIN00029
183.333
1.649.997,000
900,00000
1.649.997,000
900,00000
B Grubu
B Grubu, İşlem Görmüyor, TREKFIN00029
Registered
C Grubu, KFEIN, TREKFIN00037
19.383.334
174.450.006,000
900,00000
174.450.006,000
900,00000
C Grubu
C Grubu, KFEIN, TREKFIN00037
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
19.750.000
177.750.000,000
900,00000
177.750.000,000
900,00000
Bonus Issue Ex-Date
14.08.2025
Details of Internal Resources :
Premium on Issued Shares (TL)
177.750.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
07.04.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
31.07.2025
Capital Market Board Application Date
07.04.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
31.07.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
18.08.2025
Record Date
15.08.2025
Additional Explanations

It was previously disclosed to the public that, regarding the increase of company's fully paid-up capital of TRY 19,750,000 by 900% raising it to TRY 197,500,000 and covering the entire increased capital of TRY 177,750,000 by using the internal resources available in the Company's "Stock Issue Premiums" account, the issuance certificate and amendment text of Article 7 of the Articles of Association titled "Capital of the Company" were approved by the Capital Markets Board (CMB) at its meeting dated 31 July 2025 and numbered 43/1357, published in the CMB Bulletin No. 2025/42 dated 31 July 2025, and subsequently communicated to the Company through the official letter dated 1 August 2025 (No. E-29833736-105.01.01.01-76049), which was received on 4 August 2025.

The relevant application was approved by the Republic of Türkiye Ministry of Trade through its letter dated 11.08.2025 and numbered E-50035491-431.02-00112311808 and was received by us on 13.08.2025 (today).

The commencement date for the exercise of the right to receive bonus shares has been determined as 14.08.2025



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.

Supplementary Documents
Appendix: 1
Tadil Metni (Onaylı).pdf
Appendix: 2
İhraç Belgesi (Onaylı).pdf
Appendix: 3
Amendment Text.pdf