ALTINAY SAVUNMA TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change • Dec 31, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.07.2025
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	235.294.118
Target Capital (TL)	1.000.000.000

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, TREALTA00022	54.000.000	175.499.999,700	324,99999			175.499.999,700	324,99999	A Grubu	A Grubu, İşlem Görmüyor, TREALTA00022	Registered
B Grubu, İşlem Görmüyor, TREALTA00030	100	325,000	324,99999			325,000	324,99999	B Grubu	B Grubu, İşlem Görmüyor, TREALTA00030	Registered
C Grubu, ALTNY, TREALTA00014	181.294.018	589.205.557,300	324,99999			589.205.557,300	324,99999	C Grubu	C Grubu, ALTNY, TREALTA00014	Registered

	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	235.294.118	764.705.882,000	324,99999			764.705.882,000	324,99999

Bonus Issue Ex-Date	26.12.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	721.938.628,74
Premium on Issued Shares (TL)	42.767.253,26

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.08.2025
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	13.08.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	18.12.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.12.2025
Record Date	29.12.2025
Date Of Registry	31.12.2025

Additional Explanations

Esas sözleşmemizin "Sermaye " başlıklı 6 No 'lu maddesinin tadili 31.12.2025 tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

31.12.2025 tarihli 11491 Sayılı Türkiye Ticaret Sicili Gazetesi'nde yayınlanmıştır.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	SPK ONAYLI BEDELSİZ SERMAYE ARTTIRIMI İHRAÇ BELGESİ ALTNY.pdf
Appendix: 2	SPK ONAYLI ESAS SÖZLEŞME.pdf