NİĞBAŞ NİĞDE BETON SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 12, 2025

Summary Info	Kayıtlı Sermaye Tavanının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	750.000.000
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	23.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	04.02.2025
Date of Related General Assembly	28.05.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	12.06.2025

Additional Explanations

Şirketimiz 2024 yılı olağan genel kurul toplantısı ve kayıtlı sermaye tavanına ilişkin ana sozlesme tadil tasarısı 12.06.2025 tarihinde Niğde Ticaret Sicil Müdürlüğünde tescil edilmiştir.

Kamuoyu ve yatırımcıların bilgisine sunulur.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Niğbaş Esas Sözleşme Tadil Metni 28.05.2025.pdf