BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 28, 2025

Summary Info	Bedelsiz Sermaye Artırımı Tescil ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.11.2024
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	36.085.000
Target Capital (TL)	100.000.000

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, TREBMSC00026	1.950.000	3.453.907,441	177,12345					A Grubu	A Grubu, İşlem Görmüyor, TREBMSC00026	Registered
B Grubu, BMSCH, TREBMSC00018	34.135.000	60.461.092,559	177,12345					B Grubu	B Grubu, BMSCH, TREBMSC00018	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	36.085.000	63.915.000,000	177,12345

Bonus Issue Ex-Date	26.03.2025

Details of Internal Resources :

Premium on Issued Shares (TL)	63.915.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	26.11.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	13.03.2025
Capital Market Board Application Date	26.11.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.03.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.03.2025
Record Date	27.03.2025
Date Of Registry	27.03.2025

Additional Explanations

Şirketimizin çıkarılmış sermayesinin, tamamı iç kaynaklardan (emisyon primi hesabı) karşılanarak 63.915.000,-TL (%177,12345 oranında) artırılarak 100.000.000,-TL ye çıkarılmasına ilişkin işlemler tamamlanmış olup Şirketimiz Esas Sözleşmesinin "ŞİRKETİN SERMAYESİ" başlıklı 6. maddesinin yeni şekli Manisa Ticaret Müdürlüğü tarafından 27.03.2025 tarihinde tescil edilerek 27.03.2025 tarih ve 11301 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf
Appendix: 3	Bedelsiz Sermaye Arttırımı TSG.pdf