OSTİM ENDÜSTRİYEL YATIRIMLAR VE İŞLETME A.Ş.

Share Issue/Capital Change • Mar 21, 2025

Summary Info	Bedelsiz Sermaye Artırımının Tescili ve İlanı hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.12.2024
Authorized Capital (TL)	765.000.000
Paid-in Capital (TL)	157.417.015
Target Capital (TL)	590.000.000

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, TREOSTM00023	17.516.569	48.135.645,980	274,80065					A Grubu	A Grubu, İşlem Görmüyor, TREOSTM00023	Bearer
B Grubu, OSTIM, TREOSTM00015	139.900.446	384.447.339,020	274,80065					B Grubu	B Grubu, OSTIM, TREOSTM00015	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	157.417.015	432.582.985,000	274,80065

Bonus Issue Ex-Date	18.03.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	432.582.985

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	19.12.2024
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	19.12.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	13.03.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.03.2025
Record Date	19.03.2025
Date Of Registry	21.03.2025

Additional Explanations

Şirketimizin, sermaye artırımına ilişkin "Sermaye " başlıklı 6. maddesinin tadil metni Ankara Ticaret Sicil Müdürlüğünce tescil edilerek 21.03.2025 tarih ve 11297 sayılı Türkiye Ticaret Sicil Gazetesi'nde yayınlanmıştır.

Kamuoyuna saygıyla duyurulur.