ESCAR FİLO KİRALAMA HİZMETLERİ A.Ş.

Share Issue/Capital Change • Dec 13, 2024

Summary Info	Bedelsiz Sermaye Artırımının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.08.2024
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	54.300.000
Target Capital (TL)	500.000.000

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, TREESCR00011	6.947.047	57.022.078,020	820,81031			A Grubu	A Grubu, İşlem Görmüyor, TREESCR00011	Registered
B Grubu, ESCAR, TREESCR00029	47.352.953	388.677.921,980	820,81031			B Grubu	B Grubu, ESCAR, TREESCR00029	Bearer

	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	54.300.000	445.700.000,000	820,81031

Bonus Issue Ex-Date	29.11.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	445.700.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.08.2024
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 Date	29.08.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	03.12.2024
Record Date	02.12.2024
Date Of Registry	12.12.2024

Additional Explanations

Şirketimizin bedelsiz sermaye artışı 12.12.2024 tarihinde tescil ve 13.12.2024 tarihinde 11228 sayılı Türkiye Ticaret Sicili Gazete'sinde ilan edilmiştir.

Kamuoyunun bilgisine saygıyla sunarız.

Supplementary Documents

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