KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 27, 2024

Summary Info	Board of Directors' Decision on Bonus Issue Capital Increase and CMB Application
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.06.2024
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

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	137.879.868,26
Premium on Issued Shares (TL)	105.220.131,74

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	27.06.2024
Capital Market Board Application Date	27.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In the decision of our Company's Board of Directors dated 27.06.2024,

- To increase the issued capital of our company from the current amount of 243,100,000 TL to 486,200,000 TL, by utilizing 105,220,131.74 TL from share premium reserves and the remaining 137,879,868.26 TL from the inflation-adjusted positive differences/net profit of the period, while staying within the authorized capital ceiling of 550,000,000 TL,

- The shares representing the capital of TRY 243,100,000 to be issued within the scope of increasing the company's capital 100% by way of issuing bonus shares; to be distributed to all shareholders in proportion to their shares, to be issued and given 132,000,000 privileged Group A shares with a nominal value of TRY 1.00 in exchange for Group A shares with a nominal value of TRY 1.00 and 354,200,000 unprivileged Group B shares with a nominal value of TRY 1.00 in exchange for Group B shares with a nominal value of TRY 1.00 in capital increase,

- Within the scope of this decision, to make the necessary applications before the relevant authorities, primarily the Capital Markets Board, Borsa İstanbul A.S., Central Registry Agency A.S. and to prepare all the necessary documents related thereto It was decided unanimously by the participants.

Within the scope of the aforementioned decision, an application has been submitted to the Capital Markets Board today

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.