KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 27, 2024

Summary Info	Completion of the Capital Increase Without Share Premium
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

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
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

By the decision of our company's Board of Directors dated August 27, 2024,

Within the registered capital ceiling of 550,000,000 TL, it has been determined by the Independent Auditor Sedat Kurdoğlu's report dated August 23, 2024, that the total amount of 243,100,000 TL, required for increasing the current paid-in capital of 243,100,000 TL to 486,200,000 TL, was transferred to the Company's capital account from the relevant accounts on August 15, 2024, from the net profit of 2023. Accordingly, the completion of the capital increase process has been confirmed;

To notify the Capital Markets Board that the capital increase transactions have been fully and properly concluded,

To apply to the Capital Markets Board for the approval of the issuance document related to the shares to be issued in the capital increase without consideration, and to obtain the necessary opinion regarding the amendment of Article 6 titled 'Capital' of our Company's Articles of Association,

Following the approval of the issuance document, to register and announce the 6th article of the Articles of Association, which indicates the capital, in the Trade Registry in accordance with the seventh paragraph of Article 18 of the Capital Markets Law, and to carry out the necessary procedures with the Central Securities Depository Inc. and other relevant organizations,

It has been decided unanimously by the participants.

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.