OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Share Issue/Capital Change • Apr 5, 2023

Summary Info	CMB Application for Bonus Issue
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.02.2023
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	24.000.000
Target Capital (TL)	120.000.000

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
OTKAR, TRAOTKAR91H3	24.000.000	96.000.000,000	400,00000				OTKAR, TRAOTKAR91H3	Registered

	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	24.000.000	96.000.000,000	400,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	52.743.030
Previous Years'' Profits (TL)	43.256.970

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	05.04.2023
Capital Market Board Application Date	05.04.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

An application has been submitted to the Capital Markets Board of Turkey today, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of 96,000,000 TL to be issued, due to the increase in the capital of our company to 120,000,000 TL, fully covered by internal resources and to obtain the appropriate opinion regarding the amendment of the 7th article of the Articles of Association titled "Capital".

This statement has been 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.

Supplementary Documents

Appendix: 1	Tadil Metni ek.pdf
Appendix: 2	Tadil Metni ek_eng.pdf