KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 25, 2024

Summary Info	Board Decision Regarding Capital Increase Through Bonus Issue
Update Notification Flag	No
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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

With the resolution of our company's Board of Directors dated 25.04.2024, the following decisions were taken;

• 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, remaining within the registered capital ceiling of 4,500,000,000 TL,

• The 1,577,430,000 TL capital increase will be covered from internal resources, including inflation adjustment on equity, premium on issued shares, reserves and previous years' profits,

• 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%),
• Within the scope of this decision, the necessary applications to the relevant authorities, including the Capital Markets Board, Borsa Istanbul A.Ş., Central Registry Agency Inc. will be made.

It is announced to the public with respect.