Summary Info
Application to the CMB Regarding Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.09.2025
Authorized Capital (TL)
1.500.000.000
Paid-in Capital (TL)
100.000.000
Target Capital (TL)
1.000.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREAZTK00013
4.500.000
40.500.000,000
900,00000
40.500.000,000
900,00000
A Grubu
A Grubu, İşlem Görmüyor, TREAZTK00013
Registered
B Grubu, AZTEK, TREAZTK00021
95.500.000
859.500.000,000
900,00000
859.500.000,000
900,00000
B Grubu
B Grubu, AZTEK, TREAZTK00021
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
100.000.000
900.000.000,000
900,00000
900.000.000,000
900,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
504.943.098,44
Premium on Issued Shares (TL)
395.056.901,56
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
12.09.2025
Capital Market Board Application Date
12.09.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
At the meeting of our Company's Board of Directors held on 12.09.2025;

1. It was resolved to amend the Company's Articles of Association following the completion of the capital increase transactions whereby the Company's issued capital of TL 100,000,000 (One hundred million Turkish Lira) is increased by TL 900,000,000 (Nine hundred million Turkish Lira), corresponding to 900%, to TL 1,000,000,000 (One billion Turkish Lira), entirely from internal resources and within the registered capital ceiling of TL 1,500,000,000 (One billion five hundred million Turkish Lira).

2. In this context, it was resolved to apply to the Capital Markets Board of Turkey for approval of the draft amendment of Article 6, titled "Capital," of the Company's Articles of Association, attached hereto, which reflects the capital increase realized from internal resources.

3. It was further resolved to authorize the persons vested with representation authority under the Company's signature circulars to execute applications, correspondences, and similar documents and information related to the draft amendment, to follow up and finalize such matters, and to carry out and complete the required procedures before all relevant official authorities and institutions, including but not limited to the Capital Markets Board of Turkey, the Central Securities Depository of Turkey, Borsa İstanbul A.Ş., the Ministry of Trade of the Republic of Turkey, and the Istanbul Trade Registry Office.

The resolution was unanimously adopted.

Within this scope, an application has been submitted to the Capital Markets Board of Turkey regarding the amendment of Article 6 of our Company's Articles of Association.
Supplementary Documents
Appendix: 1
esas sozlesme tadili.pdf