KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 16, 2024

Summary Info	About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.08.2024
Authorized Capital (TL)	550.000.000
Paid-in Capital (TL)	243.100.000
Target Capital (TL)	486.200.000

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, TREKMPU00025	66.000.000			66.000.000,000	100,00000	A Grubu	A Grubu, İşlem Görmüyor, TREKMPU00025	Registered
B Grubu, KMPUR, TREKMPU00017	177.100.000			177.100.000,000	100,00000	A Grubu	B Grubu, KMPUR, TREKMPU00017	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	243.100.000			243.100.000,000	100,00000

Bonus Issue Ex-Date	18.09.2024

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.08.2024
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 Result	Approval
Capital Market Board Approval Date	12.09.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	20.09.2024
Record Date	19.09.2024

Additional Explanations

Our application for the approval of the Issuance Document concerning the issuance of shares with a nominal value of 243,100,000 TL, as part of our company's capital increase to 486,200,000 TL fully covered by the net profit of 2023, and for the amendment of Article 6 titled 'Capital' of the Articles of Association, has been approved by the Capital Markets Board (CMB). The decision has been published in the CMB's bulletin dated 12/09/2024, numbered 2024/47.Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 18/09/2024.

We hereby inform the public and our investors.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.

Supplementary Documents

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