Summary Info
Registration and Announcement of the Bonus Capital Increase in the Turkish Trade Registry Gazette – Correction
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
Date Of Registry
06.11.2025
Additional Explanations

Our application to the Capital Markets Board (the "Board") dated June 25, 2025 regarding the Bonus Capital Increase was announced in the Board Bulletin No. 2025/55 dated October 23, 2025.

The amendment text of Article 6 titled "Capital," as approved by the Capital Markets Board and notified to our Company on November 3, 2025, together with the issuance certificate, is enclosed herewith. The starting date for exercising the right to receive bonus shares was determined as November 11, 2025.

In this context, as a result of our application to the Istanbul Trade Registry Office regarding the amendment of our Company's Articles of Association, the amendment to Article 6 titled "Capital" was registered on November 6, 2025, and the said registration was announced in the Turkish Trade Registry Gazette dated November 6, 2025 and numbered 11452.

In our previous announcement, the registration date was inadvertently omitted. This omission has now been corrected, and the present disclosure is submitted for the information of our shareholders and the public.

Supplementary Documents
Appendix: 1
Onaylı Esas Sozlesme Tadil Metni.pdf
Appendix: 2
Onaylı İhraç Belgesi.pdf
Appendix: 3
TTSG-Tatlıpınar-Sermaye Artırımı_06.11.2025.pdf