EFOR ÇAY SANAYİ TİCARET A.Ş.

Share Issue/Capital Change • Jul 25, 2025

Summary Info	Board Resolution Regarding Bonus Capital Increase from Internal Resources
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.07.2025
Authorized Capital (TL)	850.000.000
Paid-in Capital (TL)	363.000.000
Target Capital (TL)	2.178.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREEFOR00021	120.000.000	600.000.000,000	500,00000			600.000.000,000	500,00000	A Grubu	A Grubu, İşlem Görmüyor, TREEFOR00021	Registered
B Grubu, EFORC, TREEFOR00013	243.000.000	1.215.000.000,000	500,00000			1.215.000.000,000	500,00000	B Grubu	B Grubu, EFORC, TREEFOR00013	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	363.000.000	1.815.000.000,000	500,00000			1.815.000.000,000	500,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	336.658.475,08
Premium on Issued Shares (TL)	694.628.688
Previous Years'' Profits (TL)	783.712.836,92

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the Board of Directors meeting of our Company held on 25.07.2025, it was unanimously resolved that:

1. Within the registered capital ceiling of TRY 850,000,000, the issued capital of our Company with a nominal value of TRY 363,000,000 shall be increased by TRY 1,815,000,000 to TRY 2,178,000,000, representing a 500% increase, to be fully funded from internal resources, pursuant to the provision of the Capital Markets Board's Communiqué on the Registered Capital System, which allows the registered capital ceiling to be exceeded once per ceiling in cases where the capital is increased through the addition of all types of internal resources and dividends, or as a result of mergers, spin-offs, or other similar transactions requiring a general assembly resolution.

2. The capital increase of TRY 1,815,000,000 to be made entirely from internal resources shall be funded as follows:

3. TRY 694,628,688.00 from the "Share Premiums" account,

4. TRY 336,658,475.08 from the "Positive Differences from Capital Adjustments" account, and

5. TRY 783,712,836.92 from the "Retained Earnings" account.

3. Following the completion of this transaction, it was also resolved to apply to the Capital Markets Board regarding the amendment to the Company's articles of association, and to make the necessary disclosures on the Public Disclosure Platform (KAP) in accordance with the relevant legislation.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.