ENSARİ SINAİ YATIRIMLAR A.Ş.

Share Issue/Capital Change • Dec 24, 2025

Summary Info	Çıkarılmış Sermayenin Tescili Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.08.2025
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	116.800.000
Target Capital (TL)	546.000.000

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, TREENSR00018	9.600.000	35.276.712,330	367,46575			35.276.712,330	367,46575	A Grubu	A Grubu, İşlem Görmüyor, TREENSR00018	Registered
B Grubu, ENSRI, TREENSR00026	107.200.000	393.923.287,670	367,46575			393.923.287,670	367,46575	B Grubu	B Grubu, ENSRI, TREENSR00026	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	116.800.000	429.200.000,000	367,46575			429.200.000,000	367,46575

Bonus Issue Ex-Date	10.12.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	389.884.479,66
Previous Years'' Profits (TL)	39.315.520,34

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.08.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	04.12.2025
Capital Market Board Application Date	27.08.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	04.12.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	12.12.2025
Record Date	11.12.2025
Date Of Registry	24.12.2025

Additional Explanations

Şirketimizin çıkarılmış sermayesinin % 367,46575 oranında bedelsiz artırılması neticesinde ulaşılan 546.000.000-TL olan çıkarılmış seramyesi 24.12.2025 tarhinde tescil edilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf
Appendix: 2	Tadil Metni.pdf