Summary Info
Approval of the Issuance Document for the Private Placement Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Related Companies
KCHOL
Board Decision Date
08.07.2025
Authorized Capital (TL)
2.000.000.000
Paid-in Capital (TL)
6.967.091
Target Capital (TL)
8.640.048
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
MAALT, TRAMAALT91K5
6.967.091
1.672.957
24,01227
MAALT, TRAMAALT91K5
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
6.967.091
1.672.957,000
24,01227
The Person Increased Capital Devoted
Koç Holding A.Ş.
Total Sales Revenue Planned (TL) (*)
1.599.999.345,23
* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date
17.07.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
04.12.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
In our material disclosure dated 11.12.2025, it was announced that an application had been submitted to the Capital Markets Board for the approval of the issuance document prepared in relation to the private placement capital increase to be made to Koç Holding A.Ş., amounting to a total of TL 1,599,999,345.23, through a nominal capital increase of TL 1,672,957, based on a base price of TL 956.39.

In this context, the Issuance Document approved by the Capital Markets Board is presented in the annex hereto.

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
MAALT Onaylı İhraç Belgesi.pdf