BURÇELİK BURSA ÇELİK DÖKÜM SANAYİİ A.Ş.

Share Issue/Capital Change • Dec 4, 2024

Summary Info	Bedelsiz Sermaye Atırımı Tescili Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.05.2024
Authorized Capital (TL)	0
Paid-in Capital (TL)	8.424.000
Target Capital (TL)	84.240.000

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
BURCE, TRABURCE91G9	8.424.000	75.816.000,000	900,00000				BURCE, TRABURCE91G9	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	8.424.000	75.816.000,000	900,00000

Bonus Issue Ex-Date	28.11.2024

Details of Internal Resources :

Revaluation Funds (TL)	0
Inflation Adjustment on Equity (TL)	75.816.000
Premium on Issued Shares (TL)	0
Affilities And Properties Sales Gains (TL)	0
Cost Increase Fund (TL)	0
Reserves (TL)	0
Previous Years'' Profits (TL)	0
Revaluation Funds (TL)	0
Revaluation Gains (TL)	0
Special Funds (TL)	0
Other Capital Reserves (TL)	0
Other Profit Reserves (TL)	0
Other (TL)	0

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.07.2024
Date of Related General Assembly	18.09.2024
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	03.06.2024
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	03.12.2024

Additional Explanations

Şirketimiz çıkarılmış sermayesinin 8.424.000 TL'den 84.240.000 TL'ye çıkarılmasına ilişkin Şirketimizin esas sözleşmesinin "Sermaye" başlıklı 6.maddesinde yapılan değişiklik,Bursa Ticaret Sicili Müdürlüğü tarafından 3.12.2024 tarihinde tescil edilmiştir

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Supplementary Documents

Appendix: 1	TADİL TASARISI-2.pdf
Appendix: 2	BURCE IHRAC BELGESİ.pdf