BAYRAK EBT TABAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 29, 2025

Summary Info	Bedelsiz Sermaye Artırımı Esas Sözleşme Tadil Metni Ve İhraç Belgesi Onayı-Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi Bilgilendirmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	30.10.2025
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	56.465.188
Target Capital (TL)	249.999.992

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, TREBYRK00018	4.266.470	14.623.354,000	342,75065			14.623.354,000	342,75065	A Grubu	A Grubu, İşlem Görmüyor, TREBYRK00018	Registered
B Grubu, BAYRK, TREBYRK00026	52.198.718	178.911.450,000	342,75065			178.911.450,000	342,75065	B Grubu	B Grubu, BAYRK, TREBYRK00026	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	56.465.188	193.534.804,000	342,75065			193.534.804,000	342,75065

Bonus Issue Ex-Date	30.12.2025

Details of Internal Resources :

Premium on Issued Shares (TL)	193.534.804

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Sermaye 6.Madde
Capital Market Board Application Date Regarding Articles of Association	31.10.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	26.12.2025
Capital Market Board Application Date	31.10.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.12.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.01.2026
Record Date	31.12.2025

Additional Explanations

Şirketimiz sermayesinin 56.465.188 TL'den 249.999.992 TL'ye artırılması kapsamında ihraç edilecek 193.534.804 TL nominal değerli paylara ilişkin Sermaye Piyasası Kurulu'nun 25.12.2025 tarih ve 67/2394 sayılı kararına istinaden, 26.12.2025 tarihinde onaylanan İhraç Belgesi ve esas sözleşme tadil metni ekte sunulmuştur.

193.534.804 TL nominal değerli paylar için bedelsiz pay alma hakkı kullanım başlangıç tarihi 30.12.2025 olarak belirlenmiştir

Kamuoyu ve yatırımcılarımızın bilgilerine sunarız.

Supplementary Documents

Appendix: 1	Ek_2_ESTadilMetni.pdf
Appendix: 2	Ek_1_OnaylıİhraçBelgesi.pdf