MAKİM MAKİNA TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Apr 1, 2024

Summary Info	Bedelsiz Sermaye Artırımı Tescil
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.01.2024
Authorized Capital (TL)	300.000.000
Paid-in Capital (TL)	56.000.000
Target Capital (TL)	112.000.000

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, TREMAKM00016	34.720.000	34.720.000,000	100,00000			B Grubu	B Grubu, MAKIM, TREMAKM00024	Bearer
B Grubu, MAKIM, TREMAKM00024	21.280.000	21.280.000,000	100,00000			B Grubu	B Grubu, MAKIM, TREMAKM00024	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	56.000.000	56.000.000,000	100,00000

Bonus Issue Ex-Date	26.03.2024

Details of Internal Resources :

Previous Years'' Profits (TL)	56.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	01.02.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	21.03.2024
Capital Market Board Application Date	01.02.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	21.03.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.03.2024
Record Date	27.03.2024
Date Of Registry	29.03.2024

Additional Explanations

Şirketimizin 56.000.000-TL olan çıkarılmış sermayesinin tamamı Geçmiş Yıl Karlarından karşılanmak suretiyle 56.000.000-TL'den 112.000.000-TL'ye artırılmasına ilişkin işlemler kapsamında Şirketimiz esas sözleşmesinin "Sermaye ve Payların Türü" başlıklı 6. maddesinin ekte yer aldığı yeni şekliyle 29.03.2024 tarihinde tescil edilmiş olup 01.04.2024 tarih ve 11055 sayılı TTSG'nde ilan edilmiştir.

Supplementary Documents

Appendix: 1	ihraç belgesi.pdf
Appendix: 2	tadil metni.pdf