DISCLOSURE
Date: 11.09.2024
Subject: Notification Regarding Capital Increase Transactions
Our Company, which has a registered capital ceiling of 500,000,000 TL and an issued capital of 144,900,000 TL, had previously announced that an application was submitted to the Capital Markets Board on 31.07.2024 for the increase of its issued capital from 144,900,000 TL to 289,800,000 TL, corresponding to 14,490,000,000 bearer shares of Group C with a nominal value of 1 Kr each, and for the amendment of articles 6 and 7 of the articles of association to reflect the new form attached.
It was also announced that our application had been approved by the Capital Markets Board in its bulletin dated 28.08.2024, number 2024/43. The bonus capital increase was registered by the Istanbul Trade Registry Office on 11.09.2024.
The start date for exercising the right to receive bonus shares is 13.09.2024.
Note: As per the Guidelines issued by the Capital Markets Board on Communiqué II-15.1 governing Public Disclosure of Material Events, the disclosure made in Turkish is official and supersedes the translation to English.
We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.