GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Jun 3, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.05.2024
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	80.000.000
Target Capital (TL)	240.000.000

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
GEREL, TREGREL00017	80.000.000	160.000.000,000	200,00000				GEREL, TREGREL00017	Registered

	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	80.000.000	160.000.000,000	200,00000

Details of Internal Resources :

Premium on Issued Shares (TL)	160.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	03.06.2024
Capital Market Board Application Date	03.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Bedelsiz sermaye artırımı ve Esas Sözleşme'nin "Kayıtlı Sermaye ve Hisse Senetlerinin Nev'i" başlıklı 6 nolu maddesinin tadiline ilişkin gerekli yasal izinlerin alınması amacı ile Sermaye Piyasası Kurulu'na 3 Haziran 2024 başvuru yapılmıştır.

Kamuoyuna saygıyla duyurulur.