YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Share Issue/Capital Change • Dec 18, 2024

Summary Info	Bedelsiz Sermaye Artırımının Tescil ve İlanı Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.06.2024
Authorized Capital (TL)	2.600.000.000
Paid-in Capital (TL)	96.000.000
Target Capital (TL)	355.000.000

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
A Grubu, İşlem Görmüyor, TREYEOT00028	17.304.000	37.065.204,600	214,20021	9.619.545,400	55,59145	A Grubu	A Grubu, İşlem Görmüyor, TREYEOT00028	Registered
B Grubu, YEOTK, TREYEOT00010	70.040.000	150.025.828,130	214,20021	38.936.255,200	55,59145	B Grubu	B Grubu, YEOTK, TREYEOT00010	Bearer
C Grubu, İşlem Görmüyor, TREYEOT00036	8.656.000	18.541.170,310	214,20021	4.811.996,360	55,59145	C Grubu	C Grubu, İşlem Görmüyor, TREYEOT00036	Registered

	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	96.000.000	205.632.203,040	214,20021	53.367.796,960	55,59145

Bonus Issue Ex-Date	28.11.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	167.256.290,06
Previous Years'' Profits (TL)	38.375.912,98

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	10.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.11.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.12.2024
Record Date	29.11.2024
Date Of Registry	17.12.2024

Additional Explanations

Şirket Esas sözleşmesinin "Sermaye" başlıklı 6. maddesinin tadil işlemi İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiş olup, Türkiye Ticaret Sicili Gazetesi'nin 17.12.2024 tarih 11230 sayısı ile ilan edilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	YEO Onaylı ESD.pdf
Appendix: 2	YEO Onaylı ihraç Belgesi.pdf