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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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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;
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