Summary Info
Regarding the Bonus Capital Increase
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
17.03.2026
Authorized Capital (TL)
2.600.000.000
Paid-in Capital (TL)
355.000.000
Target Capital (TL)
830.000.000
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, TREYEOT00028
63.988.750
48.012.763,430
75,03313
37.605.986,570
58,76968
85.618.750,000
133,80281
A Grubu
A Grubu, İşlem Görmüyor, TREYEOT00028
Registered
B Grubu, YEOTK, TREYEOT00010
259.002.083,33
194.337.375,800
75,03313
152.214.707,530
58,76968
346.552.083,330
133,80281
B Grubu
B Grubu, YEOTK, TREYEOT00010
Bearer
C Grubu, İşlem Görmüyor, TREYEOT00036
32.009.166,67
24.017.480,370
75,03313
18.811.686,300
58,76968
42.829.166,670
133,80281
C Grubu
C Grubu, İşlem Görmüyor, TREYEOT00036
Registered
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
355.000.000
266.367.619,600
75,03313
208.632.380,400
58,76968
475.000.000,000
133,80281
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
75.091.945,92
Previous Years'' Profits (TL)
190.523.820,19
Other Capital Reserves (TL)
751.853,49
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Within the framework of the provisions of the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), our Company recorded a profit of TRY 1,482,291,344 in its independently audited financial statements for the accounting period 01.01.2025 – 31.12.2025, prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards (TAS/TFRS), and a profit of TRY 222,126,905.31 in its solo financial statements for the same period, prepared in accordance with the Turkish Commercial Code ("TCC") and the Tax Procedure Law.

Taking into account the provisions of the Turkish Commercial Code ("TCC"), the Capital Markets Legislation, the regulations of the Capital Markets Board of Turkey ("CMB"), and the relevant applicable legislation;

-to set aside 5% of the net profit for the period amounting to TRY 222,126,905.31, as reflected in the legal records as of year-end 2025, as statutory reserve,

-following the allocation of TRY 11,106,345.27 as general legal reserve, and considering that the net distributable profit for the period according to the legal records amounts to TRY 211,020,560.04, to distribute TRY 208,632,380.40 out of the 2025 profit for the period to the shareholders in the form of bonus shares,

and, in addition, as a result of the inflation adjustment for 2025, to add to capital the amounts of TRY 75,091,945.92 recorded under the account of Positive Differences on Capital Adjustment, TRY 190,523,820.19 recorded under the account of Retained Earnings, and TRY 751,853.49 recorded under the account of Other Capital Reserves in the legal records, and accordingly to increase the issued share capital from TRY 355,000,000 to TRY 830,000,000,

and to submit the foregoing to the approval of the shareholders at the 2025 Ordinary General Assembly Meeting;