Notice of Dividend Amount • May 5, 2025
Notice of Dividend Amount
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| Summary Info | Bonus Issue Application |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 24.03.2025 |
| Authorized Capital (TL) | 5.000.000.000 |
| Paid-in Capital (TL) | 5.000.000.000 |
| Target Capital (TL) | 10.000.000.000 |
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 |
| TURSG, TRAGUSGR91O3 | 5.000.000.000 | 5.000.000.000,000 | 100,00000 | 5.000.000.000,000 | 100,00000 | TURSG, TRAGUSGR91O3 | 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 | 5.000.000.000 | 5.000.000.000,000 | 100,00000 | 5.000.000.000,000 | 100,00000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 30.04.2025 |
| Date of Related General Assembly | 25.04.2025 |
| Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? | Accepted |
| Capital Market Board Application Date | 30.04.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Our Company has applied to the Capital Markets Board regarding the increase of the paid-in capital from TRY 5,000,000,000 to TRY 10,000,000,000 by a 100% bonus issue from dividends, within the current registered capital ceiling of TRY 50,000,000,000, and the amendment of Article 7 of our Company's Articles of Association.
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