GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Oct 4, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Tescili ve İlanı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.05.2024
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	80.000.000
Target Capital (TL)	240.000.000

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
GEREL, TREGREL00017	80.000.000	160.000.000,000	200,00000				GEREL, TREGREL00017	Registered

	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	80.000.000	160.000.000,000	200,00000

Bonus Issue Ex-Date	30.09.2024

Details of Internal Resources :

Premium on Issued Shares (TL)	160.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	19.09.2024
Capital Market Board Application Date	03.06.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.10.2024
Record Date	01.10.2024

Additional Explanations

Şirketimiz Esas Sözleşme'sinin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6. maddesinin tadili İstanbul Ticaret Sicil Müdürlüğü tarafından 03.10.2024 tarihinde tescil, 04.10.2024 tarih ve 11179 sayılı Türkiye Ticaret Sicil Gazetesi ile ilan edilmiştir.

Pay sahiplerimizin ve kamuoyunun bilgisine sunarız.

Supplementary Documents

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