EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Share Issue/Capital Change • Dec 22, 2025

Summary Info	CMB Approved Issue Document, Amendments to the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.07.2025
Authorized Capital (TL)	1.200.000.000
Paid-in Capital (TL)	280.000.000
Target Capital (TL)	1.120.000.000

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, TREEKOS00029	44.000.000	132.000.000,000	300,00000			132.000.000,000	300,00000	A Grubu	A Grubu, İşlem Görmüyor, TREEKOS00029	Registered
B Grubu, EKOS, TREEKOS00011	236.000.000	708.000.000,000	300,00000			708.000.000,000	300,00000	B Grubu	B Grubu, EKOS, TREEKOS00011	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	280.000.000	840.000.000,000	300,00000			840.000.000,000	300,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	90.891.271,84
Premium on Issued Shares (TL)	749.108.728,16

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	15.08.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	18.12.2025
Capital Market Board Application Date	15.08.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.12.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

The Capital Markets Board (the "CMB") has approved our application regarding 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 amount of TRY 840,000,000 to be funded from internal resources, and this CMB approval was notified to our Company by the CMB through its letter dated 19.12.2025 and numbered E-29833736-105.01.01.01-82989. The approved issue document and the amended articles of association are attached hereto.

Further developments will be submitted to the information of our investors and the public.

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.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Esas Sözleşme Tadil Metni.pdf