SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 8, 2025

Summary Info	Sermaye Piyasası Kurulu Başvurusu
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2025
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	35.250.000
Target Capital (TL)	200.000.000

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, TRESFEK00019	4.338.461,54	12.903.227,591	297,41482	7.373.695,489	169,96106	20.276.923,080	467,37588	A Grubu	A Grubu, İşlem Görmüyor, TRESFEK00019	Registered
B Grubu, SAFKR, TRESFEK00027	30.911.538,46	91.935.496,569	297,41482	52.537.580,351	169,96106	144.473.076,920	467,37588	B Grubu	B Grubu, SAFKR, TRESFEK00027	Bearer

	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	35.250.000	104.838.724,160	297,41482	59.911.275,840	169,96106	164.750.000,000	467,37588

Details of Internal Resources :

Previous Years'' Profits (TL)	104.838.724,16

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.04.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz, 200.000.000-TL kayıtlı sermaye tavanı içerisinde, 35.250.000-TL'den 200.000.000-TL'ye çıkararak 164.750.000-TL bedelsiz hisse dağıtımı yapmak amacıyla 08.04.2025 tarihinde Sermaye Piyasası Kurulu'na başvuru yapmıştır.

Kamuoyunun ve yatırımcılarımızın bilgilerine sunarız.

Supplementary Documents

Appendix: 1	SAFKAR ana sözleşme 6 madde tadil.pdf