KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

AGM Information • Jul 23, 2025

Summary Info	General Assembly Approval of the Registered Capital Ceiling and Its Validity Period
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	550.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	22.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025
Date of Related General Assembly	23.07.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

At our Company's Ordinary General Assembly Meeting held on 23.07.2025;

Within the scope of our Company's registered capital ceiling and its validity period, the amendment to Article 6 titled "Capital" of the Articles of Association has been approved.

Supplementary Documents

Appendix: 1	T.C. Ticaret Bakanlığı Onaylı Tadil Metni.pdf