Summary Info
CMB Approval on Bonus Capital Increase and Change in Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
10.07.2025
Authorized Capital (TL)
1.500.000.000
Paid-in Capital (TL)
165.000.000
Target Capital (TL)
825.000.000
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, TRENATU00018
15.000.000
60.000.000,000
400,00000
60.000.000,000
400,00000
A Grubu
A Grubu, İşlem Görmüyor, TRENATU00018
Registered
B Grubu, NATEN, TRENATU00026
150.000.000
600.000.000,000
400,00000
600.000.000,000
400,00000
B Grubu
B Grubu, NATEN, TRENATU00026
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
165.000.000
660.000.000,000
400,00000
660.000.000,000
400,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
369.112.985,1
Premium on Issued Shares (TL)
31.460.788,81
Previous Years'' Profits (TL)
252.237.154,33
Other Profit Reserves (TL)
7.189.071,76
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
27.05.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
21.08.2025
Capital Market Board Application Date
27.05.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
21.08.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

In accordance with the resolution of our Board of Directors dated May 26, 2025, and the revised resolution dated July 10, 2025;

Within the registered capital ceiling of TRY 1,500,000,000, our Company's capital was increased from TRY 165,000,000 to TRY 825,000,000 by covering TRY 252,237,154.33 from Retained Earnings, TRY 31,460,788.81 from Share Premium, TRY 369,112,985.10 from Positive Capital Adjustment Differences, and TRY 7,189,071.76 from Extraordinary Reserves. Accordingly, an application was submitted to the Capital Markets Board on May 27, 2025, for the approval of the issuance certificate related to the newly issued A and B group shares and for the favorable opinion regarding the amendment text of Article 6 titled "Capital" in the Articles of Association.

Our application was approved by the Capital Markets Board and published in the bulletin numbered 2025/45 dated August 21, 2025.

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

Supplementary Documents
Appendix: 1
NATEN Esas Sözleşme Tadil Metni.pdf
Appendix: 2
NATEN Article of Association.pdf