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KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change May 16, 2024

5933_rns_2024-05-16_23c2d9c6-eccd-47f3-82f8-41c463c040e6.html

Share Issue/Capital Change

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Summary Info Application to the CMB regarding Capital Increase Through Bonus Issue
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 25.04.2024
Authorized Capital (TL) 4.500.000.000
Paid-in Capital (TL) 657.570.000
Target Capital (TL) 2.235.000.000

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 119.404.574 286.436.968,000 239,88776 A Grubu A Grubu, İşlem Görmüyor, TREKCAE00022 Registered
B Grubu, İşlem Görmüyor, TREKCAE00014 119.404.574 286.436.968,000 239,88776 B Grubu B Grubu, İşlem Görmüyor, TREKCAE00014 Registered
C Grubu, KCAER, TREKCAE00030 418.760.852 1.004.556.064,000 239,88776 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 1.577.430.000,000 239,88776

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
Previous Years'' Profits (TL) 359.343.365

Other Aspects To Be Notified

Capital Market Board Application Date 16.05.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

In our public disclosure dated 25.04.2024, we announced that the issued capital of our company will be increased by 1,577,430,000 TL from 657,570,000 TL to 2,235,000,000 TL, and that the amount of 1,577,430,000 TL to be used in the capital increase will be distributed as bonus shares to the shareholders in proportion to their shares on the date of the increase (239.8878%).

The application to the Capital Markets Board has been made.

It is announced to the public with respect.

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