KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Aug 7, 2023

Summary Info	About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.05.2023
Authorized Capital (TL)	550.000.000
Paid-in Capital (TL)	121.550.000
Target Capital (TL)	243.100.000

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, TREKMPU00025	33.000.000	33.000.000,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREKMPU00025	Registered
B Grubu, KMPUR, TREKMPU00017	88.550.000	88.550.000,000	100,00000			B Grubu	B Grubu, KMPUR, TREKMPU00017	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	121.550.000	121.550.000,000	100,00000

Bonus Issue Ex-Date	09.08.2023

Details of Internal Resources :

Premium on Issued Shares (TL)	121.550.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	18.05.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	03.08.2023
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	03.08.2023
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.08.2023
Record Date	10.08.2023

Additional Explanations

We would like to announce that our company's application for the approval of the Issuance Certificate regarding the shares with a nominal value of 121,550,000 TL to be issued due to the increase of our capital to 243,100,000 TL, entirely financed from internal resources, and the amendment of Article 6 titled "Capital" in the Articles of Association, has been approved by the Capital Markets Board (CMB). The decision has been published in CMB's bulletin numbered 2023/45 and dated 03/08/2023. Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 09/08/2023

We hereby inform the public and our investors.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.

Supplementary Documents

Appendix: 1	İhraç Belgesi Onaylı.pdf
Appendix: 2	Tadil Metni Onaylı.pdf