UŞAK SERAMİK SANAYİ A.Ş.

Share Issue/Capital Change • Aug 27, 2024

Summary Info	Bedelsiz Sermaye Artırımı SPK Başvurusu.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.08.2024
Authorized Capital (TL)	1.000.000.000
Paid-in Capital (TL)	245.000.000
Target Capital (TL)	1.715.000.000

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
USAK, TRAUSAKW91F6	245.000.000	1.470.000.000,000	600,00000				USAK, TRAUSAKW91F6

	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	245.000.000	1.470.000.000,000	600,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.444.909.943,03
Other Capital Reserves (TL)	25.090.056,97

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	Madde 6
Capital Market Board Application Date Regarding Articles of Association	27.08.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz Yönetim Kurulunun 02.08.2024 tarihli toplantısında almış olduğu bedelsiz sermaye artırımı kararına istinaden, 27.08.2024 tarihinde 177852 evrak kayıt numarası ile Sermaye Piyasası Kuruluna başvuru yapılmıştır.

Supplementary Documents

Appendix: 1	ANA SÖZLEŞME TADİL METNİ.pdf