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Summary Info
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Our Company's Registration of Capital Increase from Internal Sources without Consideration
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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It has been registered.
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Board Decision Date
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07.05.2025
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Authorized Capital (TL)
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3.000.000.000
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Paid-in Capital (TL)
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827.000.000
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Target Capital (TL)
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1.240.500.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREMHRG00026
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186.000.000
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93.000.000,000
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50,00000
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93.000.000,000
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50,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMHRG00026
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Registered
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B Grubu, MHRGY, TREMHRG00018
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641.000.000
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320.500.000,000
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50,00000
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320.500.000,000
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50,00000
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B Grubu
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B Grubu, MHRGY, TREMHRG00018
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Bearer
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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827.000.000
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413.500.000,000
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50,00000
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413.500.000,000
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50,00000
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Bonus Issue Ex-Date
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15.09.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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413.500.000
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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8
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Capital Market Board Application Date Regarding Articles of Association
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04.06.2025
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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28.08.2025
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Date of Related General Assembly
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30.05.2025
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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04.06.2025
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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28.08.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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17.09.2025
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Record Date
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16.09.2025
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Date Of Registry
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23.09.2025
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As a result of adding the internal source consisting of "Positive Capital Adjustment Differences" in the amount of 413,500,000 TL recorded in our legal records to the capital, within the registered capital ceiling of 3,000,000,000 TL, 827, 000,000 TL paid-in capital of our Company, which is entirely covered by internal sources, is increased by 50%, amounting to 413, 500,000 TL to 1,240,500,000 TL, the new version of Article 8 of the Articles of Association titled "Capital and Shares," which was approved by the Capital Markets Board (CMB), was registered by the Trade Registry Directorate on September 23, 2025, and announced in the Trade Registry Gazette on the same date.
This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.
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Appendix: 1
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İhraç Baelgesi KAP.pdf
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Appendix: 2
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Tadil Metni KAP.pdf
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