Summary Info
Our company about the free capital increase SPK approval and the start date of using the right to receive free shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
16.05.2025
Authorized Capital (TL)
10.000.000.000
Paid-in Capital (TL)
3.500.000.000
Target Capital (TL)
5.000.000.000
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
VAKFN, TRAVAKFN91P9
3.500.000.000
1.500.000.000,000
42,85714
1.500.000.000,000
42,85714
VAKFN, TRAVAKFN91P9
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
3.500.000.000
1.500.000.000,000
42,85714
1.500.000.000,000
42,85714
Bonus Issue Ex-Date
11.09.2025
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6. Madde
Capital Market Board Application Date Regarding Articles of Association
27.05.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
05.09.2025
Capital Market Board Application Date
27.05.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
05.09.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
15.09.2025
Record Date
12.09.2025
Additional Explanations

Our company's issued capital of 3,500,000,000 TL, within a registered capital ceiling of 10,000,000,000 TL, will be increased by 1,500,000,000 TL from the 2024 period profit and increased by 1,500,000,000 TL to 5,000,000,000 TL. The ‘Stock Exchange Issuance Certificate' for the shares to be issued has been approved by the Capital Markets Board at its meeting dated 5 September 2025 and numbered 48/ 1594 dated 5 September 2025, and an opinion in line with the new wording of Article 6 of the Company's Articles of Association, which reflects the issued capital, has been issued. The fact that our application for a capital increase without consideration was deemed appropriate and approved was announced in the weekly bulletin dated 5 September 2025 and numbered 2025/47 and was communicated to our Company by the Board's letter dated 9 September 2025.


In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.

Supplementary Documents
Appendix: 1
İhraç Belgesi.pdf
Appendix: 2
Tadil Sözleşmesi.pdf