AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş.

Share Issue/Capital Change • Dec 3, 2024

Summary Info	Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.11.2024
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	1.200.000.000
Target Capital (TL)	2.400.000.000

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, TREAGRT00026	240.000.000	240.000.000,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREAGRT00026	Registered
B Grubu, AGROT, TREAGRT00018	960.000.000	960.000.000,000	100,00000			B Grubu	B Grubu, AGROT, TREAGRT00018	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	1.200.000.000	1.200.000.000,000	100,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.029.244.493,26
Other Profit Reserves (TL)	170.755.506,74

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	5
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

The decision of the Board of Directors to increase the issued capital of our company from TRY 1,200,000,000 to TRY 2,400,000,000 within the registered capital ceiling of TRY 5,000,000,000, by:

• TRY 1,029,244,493.26 from the positive differences of capital inflation adjustments, and
• TRY 170,755,506.74 from extraordinary reserves,

resulting in a 100% increase of TRY 1,200,000,000, was announced to the public on November 26, 2024.

In this context, the necessary applications regarding the capital increase have been submitted to the Capital Markets Board, and this is presented for the information of our shareholders and the public.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni-5.Madde.pdf