Share Issue/Capital Change • May 30, 2025
Share Issue/Capital Change
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| Summary Info | Registration of the amendment to the Articles of Incorporation regarding the Bonus Capital Increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 27.11.2024 |
| Authorized Capital (TL) | 500.000.000 |
| Paid-in Capital (TL) | 350.910.000 |
| Target Capital (TL) | 3.509.100.000 |
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, FROTO, TRAOTOSN91H6 | 68.925.773,77 | 620.331.963,930 | 900,00000 | 620.331.963,930 | 900,00000 | A Grubu | A Grubu, FROTO, TRAOTOSN91H6 | Registered | ||
| B Grubu, İşlem Görmüyor, TREFRTO00011 | 137.987.189,47 | 1.241.884.705,230 | 900,00000 | 1.241.884.705,230 | 900,00000 | B Grubu | B Grubu, İşlem Görmüyor, TREFRTO00011 | Registered | ||
| C Grubu, İşlem Görmüyor, TREFRTO00029 | 143.997.036,76 | 1.295.973.330,840 | 900,00000 | 1.295.973.330,840 | 900,00000 | C Grubu | C Grubu, İşlem Görmüyor, TREFRTO00029 | 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 | 350.910.000 | 3.158.190.000,000 | 900,00000 | 3.158.190.000,000 | 900,00000 |
| Bonus Issue Ex-Date | 07.05.2025 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 3.158.190.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 29.01.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 30.04.2025 |
| Capital Market Board Application Date | 29.01.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 30.04.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 09.05.2025 |
| Record Date | 08.05.2025 |
| Date Of Registry | 30.05.2025 |
Additional Explanations
The amendment of Article 6 of our Company's Articles of Association, titled "Capital", was registered by the Istanbul Trade Registry on 30.05.2025.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme.pdf |
| Appendix: 2 | Articles of Incorporation.pdf |
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