UŞAK SERAMİK SANAYİ A.Ş.

Share Issue/Capital Change • Jan 24, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
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 (%)	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 (%)
TOTAL	245.000.000	980.000.000,000	400,00000

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

Additional Explanations

Şirketimizin mevcut 245.000.000 Türk Lirası olan ödenmiş sermayesinin %400 oranında iç kaynaklardan bedelsiz sermaye artırımı yapılarak, 1.225.000.000 Türk Lirası'na çıkarılmasına ilişkin olarak Sermaye Piyasası Kurulu'na yapılan başvurumuz, Sermaye Piyasası Kurulu'nun 23.01.2025 Tarih ve 2025/4 sayılı bülteninde onaylanmıştır.

Kamuoyuna saygı ile duyurulur.