MAKİM MAKİNA TEKNOLOJİLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 22, 2024

Summary Info	Bedelsiz Sermaye Artırımı İlişkin SPK Onayı
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

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

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 artırılması nedeniyle ihraç edilecek olan 56.000.000-TL itibari değerdeki paylara ilişkin başvurusu Sermaye Piyasası Kurulu tarafından onaylanmış olup, Sermaye Piyasası Kurulu'nun 21.03.2024 tarih ve 2024/16 sayılı bülteni ile yayınlanmıştır.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili.pdf