RUBENİS TEKSTİL SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • May 8, 2025

Summary Info	Tahsisli Sermaye Arttırımı 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

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

Şirketimizin sermaye artırımı suretiyle ihraç edilecek toplam 7.450.000 TL nominal değerli paylarının Sayın Osman İpek'e pay başına 39,30 TL fiyatla tahsisli satışı, toptan alış satış işlemleri kapsamında 08/05/2025 tarihinde gerçekleşmiştir.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	Spk Onaylı İhraç Belgesi.pdf