KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Feb 6, 2025

Summary Info	Regarding the Ministry Approval on the Registered Capital Ceiling and Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	550.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025

Additional Explanations

Our company's application for the amendment of Article 6 titled 'Capital' of the Articles of Association, within the scope of the registered capital ceiling and validity period, has been approved by the Turkish Ministry of Trade with their letter dated 03/02/2025 and reference number E-50035491-431.02-00105799374. This approval was communicated to us today, 06/02/2025, and the Ministry of Trade-approved amendment text is attached herewith.

We present it for the information of the public.

Supplementary Documents

Appendix: 1	T.C. Ticaret Bakanlığı Onaylı Tadil Metni.pdf