KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • May 2, 2023

Summary Info	About Bonus Capital Increase
Update Notification Flag	No
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

Additional Explanations

In the decision of our Company's Board of Directors dated 02.05.2023,

- The current issued capital of our company, which is TRY 121,550,000, will be increased by TRY 121,550,000 to a total of TRY 243,100,000 TL, within the registered capital ceiling of TRY 550,000,000, the increased amount being covered by the share issue premiums (emission premium),

- The shares representing the capital of TRY 121,550,000 to be issued within the scope of increasing the company's capital 100% by way of issuing bonus shares; to be distributed to all shareholders in proportion to their shares, to be issued and given 33,000,000 privileged Group A shares with a nominal value of TRY 1.00 in exchange for Group A shares with a nominal value of TRY 1.00 and 88,550,000 unprivileged Group B shares with a nominal value of TRY 1.00 in exchange for Group B shares with a nominal value of TRY 1.00 in capital increase,

- Within the scope of this decision, to make the necessary applications before the relevant authorities, primarily the Capital Markets Board, Borsa İstanbul A.S., Central Registry Agency A.S. and to prepare all the necessary documents related thereto,

It was decided unanimously by the participants.

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.