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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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At the meeting of our Company's Board of Directors held on 11.09.2025;
1.
It was resolved that the issued share capital of our Company, currently amounting to TRY 100,000,000 (one hundred million Turkish Lira), be increased by TRY 900,000,000 (nine hundred million Turkish Lira) to TRY 1,000,000,000 (one billion Turkish Lira), fully covered from internal resources and remaining within the registered capital ceiling of TRY 1,500,000,000 (one billion five hundred million Turkish Lira), corresponding to a 900% increase,
2.
That TRY 504,943,098.44 (five hundred four million nine hundred forty-three thousand ninety-eight Turkish Lira forty-four kuruş) of the increased capital be covered from capital adjustment differences, and TRY 395,056,901.56 (three hundred ninety-five million fifty-six thousand nine hundred one Turkish Lira fifty-six kuruş) be covered from share premium,
3.
That the newly issued shares with a nominal value of TRY 900,000,000 (nine hundred million Turkish Lira), representing the increased capital, be distributed to the existing shareholders as bonus shares in proportion to their shareholdings, free of charge, in accordance with the regulations of the Capital Markets Law on the dematerialized system, and that the necessary application be made to Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency) to duly credit such shares into the accounts of the rightful shareholders,
4.
That the required disclosures be made on the Public Disclosure Platform (KAP) pursuant to the applicable legislation,
5.
That, for the execution of the bonus (capitalization) increase from internal resources and the approval of the issuance certificate for the shares to be issued within the scope of such increase, all necessary applications, correspondences, and the preparation and execution of documents and information before the Capital Markets Board of Turkey in particular, as well as Merkezi Kayıt Kuruluşu A.Ş., Borsa İstanbul A.Ş., the Ministry of Trade of the Republic of Turkey, Istanbul Trade Registry Office, and all other relevant official authorities and institutions, be carried out and completed by the persons authorized to represent the Company in accordance with the Company's signature circular,
6.
That, following the approval of the Capital Markets Board regarding the capital increase from internal resources and upon the completion of the capital increase procedures, an application be made to the Capital Markets Board for an affirmative opinion on the draft amendment to Article 6 ("Capital") of our Company's Articles of Association, was unanimously resolved.
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