NASMED ÖZEL SAĞLIK HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change • Mar 19, 2025

Summary Info	İç kaynaklardan sermaye artırım tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.07.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	125.000.000
Target Capital (TL)	500.000.000

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, TRENSMD00037	30.000.000	90.000.000,000	300,00000					A Grubu	A Grubu, İşlem Görmüyor, TRENSMD00037	Registered
B Grubu, EGEPO, TRENSMD00029	95.000.000	285.000.000,000	300,00000					B Grubu	B Grubu, EGEPO, TRENSMD00029	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	125.000.000	375.000.000,000	300,00000

Bonus Issue Ex-Date	19.03.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	375.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	05.08.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	14.03.2025
Capital Market Board Application Date	05.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.03.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	21.03.2025
Record Date	20.03.2025
Date Of Registry	18.03.2025

Additional Explanations

Esas sözleşmemizin "Sermaye" başlık 6'ncı maddesi Sermaye artırımının tamamlandığına ilişkin Yönetim Kurulu Kararı ile İzmir Ticaret Sicil müdürlüğüne 17.03.2025 tarihinde tescil talebi ile başvurulmuş olup, 18.03.2025 tarih ve 11294 sayılı Türkiye Ticaret Sicil Gazetesinde SPK nezdinde onaylandığı şekilde tescili gerçekleştirilmiş ve ilan edilmiştir.

Kamuoyuna duyurulur.

Supplementary Documents

Appendix: 1	NASMED_İHRAÇBELGESİ_spk.pdf
Appendix: 2	EsasSozlesmeTadil_SPK Onaylı_.pdf
Appendix: 3	18.03.2025 Bedelsiz Sermaye Artrımı TTSG.pdf