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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change Dec 30, 2025

5935_rns_2025-12-30_69b70fbd-a9b8-47b7-9a20-676cc862da69.html

Share Issue/Capital Change

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Summary Info Completion of Capital Increase and Amount of Funds Raised
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 27.11.2025
Authorized Capital (TL) 4.000.000.000
Paid-in Capital (TL) 650.000.000
Target Capital (TL) 1.300.000.000

Rights Issue (Via Preemptive Right)

Share Group Info Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Preemptive Rights Price Share Group Issued New Shares'' ISIN Form Preemptive Rights ISIN Code Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
KONTR, TREKNTR00013 650.000.000 650.000.000,000 100,00000 1,00 KONTR, TREKNTR00013 Registered KONTR(RÜÇHAN), TRRKNTR00023 2.233.261,11
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 650.000.000 650.000.000,000 100,00000 2.233.261,110
Explanation About The Shares Not Sold There is no
Rights Issue Ex-Date 09.12.2025
Preemptive Rights Exercise End Date 23.12.2025
Currency Unit TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date 04.07.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 04.12.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 11.12.2025
Record Date 10.12.2025

Additional Explanations

Within the scope of our Company's registered capital ceiling of TL 4,000,000,000, the application regarding the increase of the issued capital from TL 650,000,000 to TL 1,300,000,000, by increasing it by 100% through a cash (rights) issue of TL 650,000,000, was approved by the Capital Markets Board of Türkiye and published in the CMB Bulletin dated 04/12/2025 and numbered 2025/61. The prospectus approved by the CMB has been published on the Public Disclosure Platform.

Pre-emptive rights were exercised in accordance with the principles set out in the prospectus for a period of 15 days between 09.12.2025 and 23.12.2025.

Following the exercise of pre-emptive rights, the total nominal value of the remaining shares amounted to TL 2,233,261.110.

In our disclosure on the Public Disclosure Platform dated 24.12.2025, it was announced that the remaining shares would be offered for sale on Borsa İstanbul A.Ş. Primary Market through Bizim Menkul Değerler A.Ş. for a period of two business days on 25–26 December 2025, at the price to be formed in the Primary Market, not lower than the nominal value of TL 1.00.

Within the scope of the sales carried out on the Primary Market on 25–26 December 2025, all of the remaining shares were sold.

An amount of TL 169,501,747.69, previously paid to the Company by our shareholders Mr. Sami Aslanhan and Mr. Ömer Ünsalan as cash receivables, was offset, and the total net cash proceeds obtained from the capital increase amounted to TL 503,848,449.86.

This Material Event Disclosure has been prepared in both Turkish and English. In case of any discrepancy between the two texts, the Turkish version shall prevail.

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