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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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Our company's Board of Directors met at the Company Headquarters on April 15, 2026 and decided:
1) In accordance with the authority granted by our Company's Articles of Association and within the framework of the regulations contained in the "Registered Capital System Communiqué" published in the Official Gazette dated 25.12.2013/28862 by the Capital Markets Board, the issued capital of 58,000,000 TL will be increased from 58,000,000 TL to 638,000,000 TL, within the registered capital ceiling of 750,000,000 TL, with 176,000,000 TL of the capital adjustment positive difference and 404,000,000 TL of the share premium account being used to cover the increase.
2) Due to the 1000% free capital increase of the Company, the shares representing the 580,000,000 TL capital to be issued will be distributed to all shareholders in proportion to their shareholdings, within the framework of the Capital Markets Law's regulations regarding the registered capital system. 1) To distribute the shares free of charge in accordance with the procedure (to issue A group shares with a nominal value of 75,000,000 TL in exchange for A group shares, and B group shares with a nominal value of 505,000,000 TL in exchange for B group shares) and to apply to the Central Registry Agency Inc. to ensure that the shares to be issued for this purpose are recorded in the accounts of the rights holders;
3) To apply to the Capital Markets Board for approval of the capital increase to be carried out from internal sources and, after the completion of the capital increase procedures, to apply to the Capital Markets Board for approval of the amendment draft regarding Article 7 titled "Capital" in the Annex to our Company's Articles of Association;
4) To make the necessary disclosures on the Public Disclosure Platform in accordance with the relevant legislation;
5) To apply to the Capital Markets Board, the Central Registry Agency Inc., and Borsa Istanbul for approval of the issuance document regarding the shares to be issued in the capital increase and to carry out the free capital increase from internal sources. It has been unanimously decided to authorize the persons authorized to represent the company in accordance with the signature circular of our company to prepare and sign applications, correspondence and similar documents and information to all official institutions and organizations, including but not limited to the Ministry of Trade of the Republic of Turkey and the Ankara Trade Registry, to follow up and complete this information and these documents, and to perform and complete the procedures and transactions in other relevant authorities and departments.
This decision was made unanimously.
An application was submitted to the Capital Markets Board on April 21, 2026.
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.
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