Summary Info
CMB Approval and Start Date for Exercising Rights Regarding the Capital Increase through Capitalization of Internal Resources
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
23.06.2025
Authorized Capital (TL)
1.227.000.000
Paid-in Capital (TL)
280.500.000
Target Capital (TL)
1.122.000.000
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, TRETATL00014
73.620.000
220.860.000,000
300,00000
220.860.000,000
300,00000
A Grubu
A Grubu, İşlem Görmüyor, TRETATL00014
Registered
B Grubu, TATEN, TRETATL00022
206.880.000
620.640.000,000
300,00000
620.640.000,000
300,00000
B Grubu
B Grubu, TATEN, TRETATL00022
Mixed
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
280.500.000
841.500.000,000
300,00000
841.500.000,000
300,00000
Bonus Issue Ex-Date
11.11.2025
Details of Internal Resources :
Premium on Issued Shares (TL)
158.564.482
Previous Years'' Profits (TL)
682.935.518
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
25.06.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
23.10.2025
Capital Market Board Application Date
25.06.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
23.10.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
13.11.2025
Record Date
12.11.2025
Additional Explanations

Within the registered capital ceiling of our Company amounting to TL 1,227,000,000, the issued capital of TL 280,500,000 has been increased by 300%, corresponding to TL 841,500,000, reaching TL 1,122,000,000, through capitalization of internal resources.

The application submitted to the Capital Markets Board ("CMB") on June 25, 2025, for the approval of the issuance certificate related ubmitted to the Capital Markets Board ("CMB") on June 25, 2025, for the approval of the issuance certificate related to this capital increase and for obtaining a favorable opinion on the amendment of the Article of Association concerning the new capital amount, was approved and announced in the CMB Bulletin dated October 23, 2025 and numbered 2025/55.

The CMB-approved issuance certificate and the amended text were officially notified to our Company November 3, 2025 and are attached hereto.

The start date for exercising the pre-emptive rights regarding our company's bonus (non-cash) capital increase has been set as November 11, 2025.

We present this information to our shareholders and the public.

Supplementary Documents
Appendix: 1
Onaylı Esas Sozlesme Tadil Metni.pdf
Appendix: 2
Onaylı İhraç Belgesi.pdf