KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Nov 22, 2024

Summary Info	CMB Approval Regarding Capital Increase Through Bonus Issue
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Regarding CMB Bulletin dated 21.11.2024 numbered 2024/53

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

Details of Internal Resources :

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

Other Aspects To Be Notified

Capital Market Board Application Date	04.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

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

It is announced to the public with respect.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Tasarısı Metni.pdf