KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 22, 2025

Summary Info	Regarding the Application Submitted to the Capital Markets Board for Updating the Validity Period of the Registered Capital Ceiling
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Based on the approvals received regarding the registered capital ceiling and its validity period; an application has been submitted to the Capital Markets Board to update the validity period of the registered capital ceiling to cover the years 2025-2029, as the general assembly meeting where the amendment draft will be approved is scheduled to be held in 2025.

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

Additional Explanations

At the Board of Directors meeting of our Company held on 22.01.2025,

Capital Markets Board's letter dated 01/10/2024 and numbered E-29833736-110.04.02-60555 and T.R. With the letter of the Ministry of Commerce dated 14/10/2024 and numbered E-50035491-431.02-00101762701, permissions have been received to increase the Registered Capital Ceiling of our Company from 550,000,000 TL to 10,000,000,000 TL and to update the validity period to 2024-2028. However, since the general assembly where the amendment draft will be approved will be held in 2025, the Capital Markets Board and the Republic of Turkey have consulted in order to give an appropriate opinion on the re-amendment of Article 6 of our Company's articles of association, titled "Capital", regarding the updating of the said period as 2025-2029. It was decided to submit the necessary applications to the Ministry of Commerce and to submit the changes to the approval of the shareholders at the first general assembly meeting following the obtaining of the relevant permissions.

An application has been submitted to the Capital Markets Board today (22.01.2025).

Supplementary Documents

Appendix: 1	Kimpur Sermaye Maddesi Tadil Metni.pdf