KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 18, 2023

Summary Info	CMB Application for Bonus Issue
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

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

Additional Explanations

In order to approve the Issuance Document for the shares with a nominal value of TL 121,550,000 to be issued due to the increase of our company's capital to TL 243,100,000 by covering all internal resources and to obtain an appropriate opinion on the amendment of Article 6. entitled "Capital" of the Articles of Association, the necessary permission application was submitted to the Capital Markets Board today (18.05.2023).

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.