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TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change May 2, 2025

5971_rns_2025-05-02_ea9ce016-7e11-4237-a002-61c9e60158b5.html

Share Issue/Capital Change

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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

Date of Related General Assembly 25.04.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? Accepted
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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