ESCAR FİLO KİRALAMA HİZMETLERİ A.Ş.

Share Issue/Capital Change • Nov 22, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
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

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

Additional Explanations

Şirketimiz sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 500.000.000 TL'ye artırılması nedeniyle ihraç edilecek 445.700.000 TL'lik itibari değerdeki paylara ilişkin İhraç Belgesinin onaylanması ve Esas Sözleşmenin "Sermaye" başlıklı 6 maddesinin tadil edilmesine ilişkin başvurumuz SPK tarafından onaylanmış olup, karar SPK'nın 21/11/2024 tarih ve 2024/53 sayılı bülteninde yayımlanmıştır.

Supplementary Documents

Appendix: 1	Escar Tadil Metni.pdf