RUBENİS TEKSTİL SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Apr 10, 2025

Summary Info	Tahsisli Sermaye Arttırımı Kapsamında İhraç Belgesinin Onaylanması İçin Sermaye Piyasası Kuruluna Başvurulması Hk.
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)	74.500.000

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			A Grubu, İşlem Görmüyor, TRERBNS00022
B Grubu, RUBNS, TRERBNS00014	62.000.000			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

The Person Increased Capital Devoted	Osman İPEK
Total Sales Revenue Planned (TL) (*)	292.785.000

* 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

Tahsisli sermaye arttırımı çerçevesinde Ek'te yer alan İhraç Belgesi'nin onaylanması için Sermaye Piyasası Kurulu'na ("SPK") 10.04.2025 tarihinde başvuru yapılmıştır.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	İhraç Belgesi.pdf