KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 23, 2025

Summary Info	Regarding the General Assembly Date for Discussing the Registered Capital Ceiling and Its Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	550.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025
Date of Related General Assembly	23.07.2025

Additional Explanations

Within the scope of our company's registered capital ceiling and its validity period, the amendment to Article 6 titled 'Capital' of the Articles of Association has been approved by the Capital Markets Board with its letter dated 24/01/2025 and numbered E-29833736-110.04.04-66786, and by the Ministry of Trade of the Republic of Turkey with its letter dated 03/02/2025 and numbered E-50035491-431.02-00105799374. The necessary disclosures have been shared with the public.

The General Assembly Date, where the relevant matter is on the agenda, is 23.07.2025.

We present it for the information of the public.

Supplementary Documents

Appendix: 1	T.C. Ticaret Bakanlığı Onaylı Tadil Metni.pdf