Within our Company's registered capital ceiling of TL 1,500,000,000; an application was submitted to the Capital Markets Board on 27.05.2025 for the approval of the issuance certificate regarding the A and B group shares issued due to the increase of our Company's capital from TL 165,000,000 to TL 825,000,000, covered by TL 252,237,154.33 from Retained Earnings, TL 31,460,788.81 from Share Premiums, TL 369,112,985.10 from Positive Capital Adjustment Differences, and TL 7,189,071.76 from Extraordinary Reserves, as well as for the issuance of a favorable opinion on the amendment text of Article 6 titled "Capital" of the Articles of Association. It has been announced in the Capital Markets Board Bulletin dated 21.08.2025 and numbered 2025/45 that the Capital Markets Board has approved the application.
The Board of Directors of our Company convened on August 25, 2025, and unanimously resolved to set the start date for the exercise of the bonus share distribution rights as August 26, 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.