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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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Pursuant to the resolution of our Company's Board of Directors dated 23.07.2025, and in accordance with the provisions of the Capital Markets Law No. 6362, the Communiqué on Shares (VII-128.1), and Article 6 titled 'Capital' of our Company's Articles of Association, the Board of Directors has unanimously resolved the following matters. 1. The Company's issued capital increased from TRY 280,000,000 to TRY 1,120,000,000 (a 300% increase), within the registered capital ceiling of TRY 1,200,000,000, and that the entire increase amounting to TRY 840,000,000 will be covered by internal resources, 2. The capital increase amounted to TRY 840,000,000 to be covered from internal resources, TRY 749,108,728.16 shall be sourced from the share premium account, and the remaining TRY 90,891,271.84 shall be covered from the positive differences of capital adjustment account, 3. The newly issued TRY 840,000,000 in capital, TRY 132,000,000 (132,000,000 shares) shall comprise registered Class A shares, and TRY 708,000,000 (708,000,000 shares) shall consist of bearer Class B shares, 4. That the shares to be issued due to the capital increase shall be distributed free of charge to the holders of Class A and Class B shares, in proportion to their current holdings, in accordance with Article 6 titled "Capital" of the Company's Articles of Association and the relevant provisions of capital markets legislation regarding the dematerialized system, and that an application shall be made to the Central Registry Agency (Merkezi Kayıt Kuruluşu A.Ş.) to ensure that the newly issued shares are duly registered with the accounts of the rightful shareholders, 5. That following the transfer of internal resources related to the capital increase to the Company's capital account, the completion of the capital increase shall include an amendment to Article 6 titled "Capital" of the Company's Articles of Association in line with this increase, and applications shall be made to the Capital Markets Board and other relevant official authorities in accordance with capital markets legislation and other applicable regulations; and that the individuals authorized to represent the Company, as stated in the signature circular, shall be authorized to carry out all related procedures, 6. That necessary disclosures be made on the Public Disclosure Platform (KAP) in accordance with the relevant legislation. In this regard, developments related to the process — particularly the CMB application — concerning the capital increase through the mentioned internal resources will be also shared with the public. We present it to the information of the public and our investors.
This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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