KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Capital/Financing Update • Dec 8, 2023

Summary Info	Board of Directors Resolution and CMB Application Regarding Authorization for the Issuance of Debt Instruments
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	08.12.2023
Issue Limit	1.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic
Capital Market Board Application Date	08.12.2023

Additional Explanations

With the decision taken by the Board of Directors of our Company on 08/12/2023 (today), in order to diversify the borrowing structure of our Company, in accordance with the Communiqué on Debt Instruments No. VII-128.8 of the Capital Markets Board, our Company will issue debt instruments up to a maximum amount of TL 1,000,000,000 (One Billion Turkish Lira) in various orders and maturities, to be sold and/or allocated to qualified investors without public offering in the country and to apply to the Capital Markets Board for the approval of the issuance document, Determining all other terms and conditions related to this issuance, including the issuance type, maturity, interest rights, terms and conditions applicable to the debt instrument, redemption provisions, determining the distribution principles and allocations, fulfilling all necessary transactions including the completion of the sale, fulfilling all necessary transactions related to the issuance including the CMB, MKK, and the Public Disclosure Platform, including, but not limited to, the preparation and signing of applications, correspondence, contracts and similar documents and information to be made to all kinds of official institutions and organizations, including, but not limited to, the Public Disclosure Platform, the follow-up and finalization of such information and documents, and the execution and substitution of procedures and transactions in other relevant authorities and offices, and to carry out all kinds of transactions within this scope. Ms. Cavidan Karaca, Ms. Mr. Cavidan Karaca, Mr. Zafer Demirel and Mr. It has been decided to jointly authorize any two of Mr. Cavidan Karaca, Mr. Zafer Demirel and Mr. Niyazi Tekindağ. Within the scope of this decision, the necessary authorization application has been made to the Capital Markets Board today. This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.