İMAŞ MAKİNA SANAYİ A.Ş.

Share Issue/Capital Change • Sep 20, 2024

Summary Info	Bedelsiz Sermaye Artırımı Tescil ve İlanı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.06.2024
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	231.250.000
Target Capital (TL)	925.000.000

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, TREIMAS00025	41.250.000	123.750.000,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREIMAS00025	Registered
B Grubu, IMASM, TREIMAS00017	190.000.000	570.000.000,000	300,00000			B Grubu	B Grubu, IMASM, TREIMAS00017	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	231.250.000	693.750.000,000	300,00000

Bonus Issue Ex-Date	19.09.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	250.697.290
Previous Years'' Profits (TL)	443.052.710

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	02.07.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.09.2024
Capital Market Board Application Date	02.07.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	12.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	23.09.2024
Record Date	20.09.2024
Date Of Registry	18.09.2024

Additional Explanations

Sermaye Piyasası Kurulu'na (Kurul) 02.07.2024 tarihinde yapmış olduğumuz Bedelsiz Sermaye Artırımı başvurumuz Kurul'un 12.09.2024 tarih 52/1440 sayılı toplantısında kabul edilmiş ve 16.09.2024 tarih E-29833736-105.01.01.01-59826 sayılı yazısı ile tarafımıza bildirilmiş olup, Konya Ticaret Sicil Müdürlüğü tarafından 18.09.2024 tarihinde tescil edilerek 18.09.2024 tarih ve 11167 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur

Supplementary Documents

Appendix: 1	İmaş İhraç Belgesi.pdf
Appendix: 2	İmaş Tadil Metni.pdf