KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 27, 2024

Summary Info	The Beginning Date for the Rights to Acquire Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	04.06.2024
Authorized Capital (TL)	4.500.000.000
Paid-in Capital (TL)	657.570.000
Target Capital (TL)	1.915.000.000

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, TREKCAE00022	119.404.574	181.237.145,000	151,78408	47.092.756,000	39,43965	A Grubu	A Grubu, İşlem Görmüyor, TREKCAE00022	Registered
B Grubu, İşlem Görmüyor, TREKCAE00014	119.404.574	181.237.145,000	151,78408	47.092.756,000	39,43965	B Grubu	B Grubu, İşlem Görmüyor, TREKCAE00014	Registered
C Grubu, KCAER, TREKCAE00030	418.760.852	635.612.345,000	151,78408	165.157.853,000	39,43965	C Grubu	C Grubu, KCAER, TREKCAE00030	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	657.570.000	998.086.635,000	151,78408	259.343.365,000	39,43965

Bonus Issue Ex-Date	28.11.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	986.907.465
Reserves (TL)	11.179.170

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	04.06.2024
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	04.06.2024
Capital Market Board Application Result	Approval With Changes
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

Additional Explanations

We had announced that our application to the Capital Markets Board regarding capital increase was approved by the Board to increase our issued capital from TRY657,570,000 to TRY1,915,000,000 by 191.2237%, and was published in the CMB Bulletin dated 21.11.2024 and numbered 2024/53 .

The approved Issuance Document and approved Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 28.11.2024

It is announced to the public with respect.

Supplementary Documents

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