BURÇELİK BURSA ÇELİK DÖKÜM SANAYİİ A.Ş.

Share Issue/Capital Change • Sep 19, 2024

Summary Info	Sermaye Arttırımına İlişkin Sermaye Piyasası Kurulu Başvurumuz Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.05.2024
Authorized Capital (TL)	0
Paid-in Capital (TL)	8.424.000
Target Capital (TL)	84.240.000

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
BURCE, TRABURCE91G9	8.424.000	75.816.000,000	900,00000				BURCE, TRABURCE91G9	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	8.424.000	75.816.000,000	900,00000

Details of Internal Resources :

Revaluation Funds (TL)	0
Inflation Adjustment on Equity (TL)	75.816.000
Premium on Issued Shares (TL)	0
Affilities And Properties Sales Gains (TL)	0
Cost Increase Fund (TL)	0
Reserves (TL)	0
Previous Years'' Profits (TL)	0
Revaluation Funds (TL)	0
Revaluation Gains (TL)	0
Special Funds (TL)	0
Other Capital Reserves (TL)	0
Other Profit Reserves (TL)	0
Other (TL)	0

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	10.07.2024
Date of Related General Assembly	18.09.2024
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	03.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin 6 nolu "Sermaye" başlıklı ve 7 nolu "Yönetim Kurulu" başlıklı maddelerinin tadil edilmesine ilişkin, 18 Eylül 2024 tarihinde yapılan Genel Kurulumuza sonuçları , talep edilen bilgi ve belgeler ile Sermaye Piyasası Kuruluna başvurumuz bugün yapılmıştır.

Kamuoyu ve yatırımcılarımızın bilgisine sunarız

Supplementary Documents

Appendix: 1	TADİL TASARISI-2.pdf