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DMR UNLU MAMULLER ÜRETİM GIDA TOPTAN PERAKENDE İHRACAT A.Ş.

Share Issue/Capital Change Dec 31, 2025

8995_rns_2025-12-31_a3821d37-1396-46a3-b3fb-dc7c86967605.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Değişikliği Tescili
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 20.08.2025
Authorized Capital (TL) 450.000.000
Paid-in Capital (TL) 185.300.000
Target Capital (TL) 1.482.400.000

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, TREDMRU00018 20.000.000 140.000.000,000 700,00000 140.000.000,000 700,00000 A Grubu A Grubu, İşlem Görmüyor, TREDMRU00018 Registered
B Grubu, DMRGD, TREDMRU00026 165.300.000 1.157.100.000,000 700,00000 1.157.100.000,000 700,00000 B Grubu B Grubu, DMRGD, TREDMRU00026 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 185.300.000 1.297.100.000,000 700,00000 1.297.100.000,000 700,00000
Bonus Issue Ex-Date 11.12.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 315.785.246
Premium on Issued Shares (TL) 981.314.754

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended Madde 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 15.12.2025
Record Date 12.12.2025
Date Of Registry 31.12.2025

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 31.12.2025 tarihinde 11491 sayılı TTSG'sinde tescil edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1 DMR Esas Sözleşme.pdf

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