UŞAK SERAMİK SANAYİ A.Ş.

Share Issue/Capital Change • Feb 7, 2025

Summary Info	Bedelsiz Sermaye Artırımı Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.12.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	245.000.000
Target Capital (TL)	1.225.000.000

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
USAK, TRAUSAKW91F6	245.000.000	980.000.000,000	400,00000						USAK, TRAUSAKW91F6

	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	245.000.000	980.000.000,000	400,00000

Bonus Issue Ex-Date	07.02.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	980.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	27.08.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.01.2025
Capital Market Board Application Date	27.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.01.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.02.2025
Record Date	10.02.2025
Date Of Registry	07.02.2025

Additional Explanations

Sermaye Piyasası Kurulu'nun II-18.1 sayılı Kayıtlı Sermaye Sistemi Tebliği'nin 6 ncı maddesinin 6 ncı fıkrası uyarınca, bir defaya mahsus olmak üzere 1.000.000.000 TL olan Şirketimizin kayıtlı sermaye tavanının aşılarak, Şirketimizin mevcut 245.000.000 TL olan ödenmiş sermayesini 980.000.000 TL artırılarak, 1.225.000.000 TL'ye çıkarılmasına ilişkin Türk Ticaret Kanunu'na uygun olarak 07.02.2025 tarihinde 229 İlan sıra numarası ile Uşak Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Supplementary Documents

Appendix: 1	Onaylı İhraç Belgesi.pdf
Appendix: 2	Onaylı Tadil Metni.pdf