ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 28, 2024

Summary Info	Board Resolution Regarding Bonus Capital Increase
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.05.2024
Authorized Capital (TL)	0
Paid-in Capital (TL)	183.750.000
Target Capital (TL)	735.000.000

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, TREALKA00013	13.125	39.375,000	300,00000
B Grubu, İşlem Görmüyor, TREALKA00021	10.500	31.500,000	300,00000
C Grubu, İşlem Görmüyor, TREALKA00039	10.983	32.949,000	300,00000
D Grubu, İşlem Görmüyor, TREALKA00047	392	1.176,000	300,00000
E Grubu, İşlem Görmüyor, TREALKA00054	4.165.000	12.495.000,000	300,00000
F Grubu, ALKA, TRAALKAW91D8	179.550.000	538.650.000,000	300,00000

	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	183.750.000	551.250.000,000	300,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	551.250.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6

Additional Explanations

The Board of Directors of the Company convened on 28.05.2024 and resolved to conduct a bonus capital increase from internal resources as follows:

1. Despite having a net profit of 90,551,394 TL for the fiscal year 2023, the financial statements prepared in accordance with the Capital Markets Board (CMB) Communiqué II-14.1 on Principles of Financial Reporting in Capital Markets and the decision of the CMB's Board Decision Body dated 28/12/2023 and numbered 81/1820, applying inflation accounting pursuant to TMS 29, revealed accumulated losses of 603,245,647 TL from previous years.

Pursuant to the CMB's Board Decision Body's resolution dated 07/03/2024 and numbered 14/382, the accumulated losses of 603,245,647 TL from previous years are to be offset in the following order: 90,551,394 TL from the net profit, then 225,871,184 TL from Restricted Reserves Allocated from Profit including inflation differences, and the remaining 286,823,069 TL from Capital Adjustment Differences.

2. In the statutory books and records of the Company, in the financial statements adjusted according to the provisions of the Tax Procedure Law General Communiqué (Serial No: 555), the accumulated losses of 374,013,390 TL arising from inflation accounting are to be offset in accordance with the same communiqué's provisions as follows: 238,058,615.91 TL from the inflation difference of Legal Reserves, 130,776,333.07 TL from the inflation difference of Extraordinary Reserves, and the remaining 5,178,441.15 TL from Positive Capital Adjustment Differences.

3. The Company's capital is to be increased from 183,750,000 TL to 735,000,000 TL by adding 551,250,000 TL from the equity item Capital Adjustment Differences through a bonus capital increase.

4. The increased 551,250,000 TL, corresponding to 55,125,000,000 shares, is to be distributed as bonus shares to existing shareholders in proportion to their current shares without restricting pre-emptive rights and preserving the preferential rights of the capital group.

The amendment to the Articles of Association prepared for this purpose is to be submitted for approval to the Capital Markets Board and then to the Ministry of Trade of the Republic of Turkey, and the amendment to the Articles of Association is to be presented to the General Assembly for discussion and resolution. Additionally, the offsetting of the accumulated losses from previous years is to be presented to the General Assembly for information.

Supplementary Documents

Appendix: 1	2024 Alkim Kagit Esas Sözleşme Tadil Metni.pdf