AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Share Issue/Capital Change • Sep 20, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.06.2024
Authorized Capital (TL)	150.000.000
Paid-in Capital (TL)	30.056.400
Target Capital (TL)	150.000.000

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
AYES, TREAYES00011	30.056.400	119.943.600,000	399,06176				AYES, TREAYES00011	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	30.056.400	119.943.600,000	399,06176

Details of Internal Resources :

Previous Years'' Profits (TL)	119.943.600

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	12.07.2024
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	12.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.09.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 150.000.000 TL kayıtlı sermaye tavanı içerisinde 30.056.400 TL'den % 399,06176 oranında artırılarak 150.000.000 TL'ye çıkarılması için yaptığımız bedelsiz sermaye artışı başvurumuz SPK tarafından onaylanarak 19 Eylül 2024 tarih ve 2024/48 sayılı SPK bülteninde yayımlanmıştır.

Saygılarımızla.