RUBENİS TEKSTİL SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • May 30, 2025

Summary Info	Tahsisli Sermaye Artışı Esas Sözleşme Tadili SPK Onayı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	06.09.2024
Authorized Capital (TL)	250.000.000
Paid-in Capital (TL)	74.500.000
Target Capital (TL)	81.950.000

Rights Issue (Allocated)

Share Group Info	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	New Shares'' ISIN	Form	Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TRERBNS00022	12.500.000	0		A Grubu, İşlem Görmüyor, TRERBNS00022
B Grubu, RUBNS, TRERBNS00014	62.000.000	7.450.000	12,01612	B Grubu, RUBNS, TRERBNS00014	Bearer

	Paid-in Capital (TL)	Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)	Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)	Amount of Shares Cancelled (TL)
TOTAL	74.500.000	7.450.000,000	10,00000

The Person Increased Capital Devoted	Osman İPEK
Total Sales Revenue Planned (TL) (*)	292.785.000
Date of Capital Increase	08.05.2025

* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.05.2025
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	06.09.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.03.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz Yönetim Kurulu'nun 12.05.2025 tarih ve 2025/8 sayılı kararı çerçevesinde tadil tasarısının onaylanması talebi ile Sermaye Piyasası Kurulu'na ("SPK") yapılan başvuru SPK onayı almıştır.

Kamuoyuna saygıyla duyururuz

Supplementary Documents

Appendix: 1	Onaylı Tadil Metni.pdf