ÖZSU BALIK ÜRETİM A.Ş.

Share Issue/Capital Change • Apr 14, 2025

Summary Info	Hak Kullanım Başlangıç Tarihinin Belirlenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.11.2024
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	120.000.000

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
A Grubu, İşlem Görmüyor, TREOZSU00015	10.000.000	10.000.000,000	100,00000					A Grubu	A Grubu, İşlem Görmüyor, TREOZSU00015	Registered
B Grubu, OZSUB, TREOZSU00023	50.000.000	50.000.000,000	100,00000					B Grubu	B Grubu, OZSUB, TREOZSU00023	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	60.000.000	60.000.000,000	100,00000

Bonus Issue Ex-Date	15.04.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	60.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.11.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.04.2025
Capital Market Board Application Date	29.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.04.2025
Record Date	16.04.2025

Additional Explanations

Şirketimizin 60.000.000 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak üzere 60.000.000 TL artırılarak 120.000.000 TL'ye yükseltilmesine ilişkin Sermaye Piyasası Kurulu (SPK)'na yapılan başvurumuz, Kurul'un 10.04.2025 tarih ve 21/627 sayılı kararı ile onaylanmış olup bedelsiz sermaye artırımı ile ilgili hak kullanımına 15.04.2025 tarihinde başlanacaktır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf