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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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By our Board of Directors;
1. To increase the Company's issued capital of TL 100,000,000, within the registered capital ceiling of TL 1,500,000,000, by TL 500,000,000 (500% increase) to TL 600,000,000, to be fully covered from internal resources,
2. Of the TL 500,000,000 to be increased from internal resources, TL 300,000,000 will be covered from "Share Premium Reserves" and the remaining TL 200,000,000 will be covered from "Capital Adjustment Positive Differences" accounts as recorded in our TAS/TFRS records and Statement of Financial Position (Balance Sheet),
3. The distribution of 500,000,000 shares with a total nominal value of TL 500,000,000, to be issued at TL 1 per share, free of charge and in proportion to the shareholders' existing shares in the Company's capital as follows:
a) Group (A) registered shares: 120,000,000 shares with a nominal value of TL 120,000,000
b) Group (B) registered shares: 380,000,000 shares with a nominal value of TL 380,000,000
in accordance with the Capital Markets Legislation's regulations regarding the dematerialized system,
4. In the capital increase, shares to be issued will be created as "non-traded on exchange" shares in exchange for existing "non-traded on exchange" shares, and as "traded on exchange" shares in exchange for existing "traded on exchange" shares,
5. To approve the amendment draft of Article 6 titled "Registered Capital" of the Company's Articles of Association attached hereto regarding the bonus capital increase from internal resources, and to obtain necessary approvals from the Capital Markets Board, Borsa Istanbul A.Ş., and Central Securities Depository A.Ş., among other institutions, for the approval of the issuance document for the shares to be issued upon completion of the bonus capital increase from internal resources and the amendment draft of Article 6 titled "Capital" of the articles of association,
6. Following the completion of necessary approvals and procedures, pursuant to Article 18 of the Capital Markets Law, to carry out the required procedures for the registration and announcement in the trade registry of the new version of Article 6 of our articles of association showing our Company's issued capital as TL 600,000,000,
7. To authorize Company Officials to conduct all necessary applications, registrations, and procedures related to the bonus capital increase before relevant institutions and to grant them authority in these matters, has been unanimously decided by those present.
We hereby submit this information for the attention of the public and our investors.
Best regards,
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