KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 11, 2024

Summary Info	About Applying to CMB for Increasing the Registered Capital Ceiling and Renewing Its Validity Period
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.09.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	550.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	11.09.2024

Additional Explanations

In the Board of Directors meeting of our Company held on 11.09.2024, it was unanimously resolved by the participants that:

Pursuant to the provisions of the Capital Markets Board (CMB)'s Communiqué No. II-18.1 on the Registered Capital System, an application will be made to the CMB and the Ministry of Trade of the Republic of Turkey to increase the registered capital ceiling of our Company from 550,000,000 TL to 10,000,000,000 TL and to amend Article 6 titled "Capital" of the Company's Articles of Association in the attached form in order to extend the validity period of the registered capital ceiling to cover the years 2024-2028. Following the necessary approvals, the amendment will be submitted to the shareholders for their approval at the first General Assembly to be held.

Within the scope of this decision, an application was submitted to the Capital Markets Board today.

In the event of any discrepancy between the Turkish version of this disclosure and its English translation, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kimpur Sermaye Maddesi Tadil Metni.pdf