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Summary Info
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The Commencement Date for the Exercise of Bonus Issue Rights and the Registration and Announcement of the Bonus Capital Increase in the Trade Registry Gazette
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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23.07.2025
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Authorized Capital (TL)
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1.200.000.000
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Paid-in Capital (TL)
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280.000.000
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Target Capital (TL)
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1.120.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREEKOS00029
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44.000.000
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132.000.000,000
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300,00000
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132.000.000,000
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300,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREEKOS00029
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Registered
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B Grubu, EKOS, TREEKOS00011
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236.000.000
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708.000.000,000
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300,00000
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708.000.000,000
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300,00000
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B Grubu
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B Grubu, EKOS, TREEKOS00011
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Bearer
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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280.000.000
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840.000.000,000
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300,00000
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840.000.000,000
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300,00000
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Bonus Issue Ex-Date
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26.12.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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90.891.271,84
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Premium on Issued Shares (TL)
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749.108.728,16
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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15.08.2025
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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18.12.2025
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Capital Market Board Application Date
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15.08.2025
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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18.12.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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30.12.2025
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Record Date
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29.12.2025
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Date Of Registry
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24.12.2025
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The amendment to Article 6 titled "Capital" of our Articles of Association, which was approved by the Capital Markets Board (CMB) and which provides for the increase of our Company's paid-in capital from TRY 280,000,000 to TRY 1,120,000,000 (an increase of approximately 300%) within the registered capital ceiling of TRY 1,200,000,000, with the entire capital increase of TRY 840,000,000 to be funded from internal resources, was registered with the Balıkesir Trade Registry Directorate on 24 December 2025 and published in the Turkish Trade Registry Gazette dated 24 December 2025 and numbered 11486.
In accordance with the resolution of our Board of Directors dated 25 December 2025, the starting date for the exercise of the right to acquire bonus shares has been determined as 26 December 2025.
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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Appendix: 1
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Onaylı İhraç Belgesi.pdf
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Appendix: 2
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Onaylı Esas Sözleşme Tadil Metni.pdf
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