KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 15, 2024

Summary Info	Board of Directors' Decision on Free Capital Increase Revised upon the Request of CMB
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Board of Directors' Decision on Free Capital Increase Revised upon the Request of CMB

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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Due to the request of the Capital Markets Board, the board of directors' decision dated June 27, 2024, regarding the free capital increase with decision number 2024/10 of our company, has been revised. Consequently, the decision numbered 2024/10 dated 27/06/2024, has been canceled, and a new board decision for the free capital increase has been made with decision number 2024/11 dated 15/08/2024. The newly adopted board decision is provided below.

-Within the 550,000,000 TL registered capital ceiling of our company, the existing capital of 243,100,000 TL will be increased to 486,200,000 TL. This increase will be achieved by adding the total net profit of 2023 to the capital, following the decision made at the ordinary general assembly meeting held on June 14, 2024. This decision includes the withdrawal of the inflation adjustment positive differences of the share issuance premiums added to the capital in the decision numbered 2024/10.

-In the scope of the 100% free capital increase of the company, the 243,100,000 TL capital will be represented by shares to be issued. These shares will be distributed to all shareholders in proportion to their existing shares. In the capital increase, 66,000,000 shares of Group A with a nominal value of 1.00 TL each will be issued in exchange for Group A preferred shares with a nominal value of 1.00 TL each, and 177,100,000 shares of Group B with a nominal value of 1.00 TL each will be issued in exchange for Group B non-preferred shares with a nominal value of 1.00 TL each. These shares will be allocated to the shareholders.

-Under this decision, it has been unanimously resolved by the participants to make the necessary applications to the relevant authorities, including primarily the Capital Markets Board, Borsa İstanbul A.Ş. and the Central Registry Agency.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.