KUZEY BORU A.Ş.

Share Issue/Capital Change • Jun 5, 2025

Summary Info	Regarding the Registration of the Amendment to the Articles of Association Regarding the Capital Increase of Our Company from Internal Resources.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.02.2025
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	100.000.000
Target Capital (TL)	600.000.000

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, TREKZYB00029	24.000.000	120.000.000,000	500,00000			120.000.000,000	500,00000	A Grubu	A Grubu, İşlem Görmüyor, TREKZYB00029	Registered
B Grubu, KBORU, TREKZYB00011	76.000.000	380.000.000,000	500,00000			380.000.000,000	500,00000	B Grubu	B Grubu, KBORU, TREKZYB00011	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	100.000.000	500.000.000,000	500,00000			500.000.000,000	500,00000

Bonus Issue Ex-Date	04.06.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	200.000.000
Premium on Issued Shares (TL)	300.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	06.03.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	30.05.2025
Capital Market Board Application Date	06.03.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	30.05.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.06.2025
Record Date	10.06.2025
Date Of Registry	05.06.2025

Additional Explanations

The share issuance regarding the increase of our company's capital by 500,000,000 TL to 600,000,000 TL, with an increase of 500%, provided entirely from internal resources, and the amendment regarding the amendment of Article 6 titled "Capital" of the Articles of Association were registered by the Aksaray Trade Registry Directorate on 05.06.2025 and published in the Turkish Trade Registry Gazette dated 05.06.2025 and numbered 11346.