KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jun 4, 2024

Summary Info	Update of CMB Registration for Capital Increase Through Bonus Issue
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Update of dividend payment through bonus issue

Board Decision Date	04.06.2024
Authorized Capital (TL)	4.500.000.000
Paid-in Capital (TL)	657.570.000
Target Capital (TL)	2.135.000.000

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
A Grubu, İşlem Görmüyor, TREKCAE00022	119.404.574	221.185.750,000	185,24060	47.092.756,000	39,43965	A Grubu	A Grubu, İşlem Görmüyor, TREKCAE00022	Registered
B Grubu, İşlem Görmüyor, TREKCAE00014	119.404.574	221.185.750,000	185,24060	47.092.756,000	39,43965	B Grubu	B Grubu, İşlem Görmüyor, TREKCAE00014	Registered
C Grubu, KCAER, TREKCAE00030	418.760.852	775.715.135,000	185,24060	165.157.853,000	39,43965	C Grubu	C Grubu, KCAER, TREKCAE00030	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	657.570.000	1.218.086.635,000	185,24060	259.343.365,000	39,43965

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	986.907.465
Premium on Issued Shares (TL)	219.137.189
Reserves (TL)	12.041.981

Other Aspects To Be Notified

Capital Market Board Application Date	04.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

In our public disclosure dated 16.05.2024, we announced that the application to the Capital Markets Board was made to incraese the issued capital of our company from 657,570,000 TL to 2,235,000,000 TL, and that the amount of 1,577,430,000 TL to be distributed as bonus shares to the shareholders in proportion to their shares on the date of the increase (239.89%).

In line with the proposal made at our company's 2023 Ordinary General Assembly Meeting dated 27.05.2024, the cash dividend distribution proposal is changed and accepted as 200,000,000 TL and the bonus dividend amount is changed and accepted as 259,343,365 TL. In line with this decision and with the decision of our Company's board of directors dated 04.06.2024, the capital increase through bonus issue amount is revised as 1,218,086,635 TL (185.24%) from internal resources and 259,343,365 TL (39.44%) from dividend totalling 1,477,430,000 TL (224.68%)

The application made to the Capital Markets Board has been updated to increase the issued capital of our company to 2,135,000,000 TL and t o distribute the increased amount as bonus shares to the shareholders in proportion with their shares on the date of increase (224.68%).

It is announced to the public with respect.