EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Share Issue/Capital Change • Jul 23, 2025

Summary Info	Capital Increase by Bonus Issue from Internal Resources
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.07.2025
Authorized Capital (TL)	1.200.000.000
Paid-in Capital (TL)	280.000.000
Target Capital (TL)	1.120.000.000

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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREEKOS00029	44.000.000	132.000.000,000	300,00000			132.000.000,000	300,00000	A Grubu	A Grubu, İşlem Görmüyor, TREEKOS00029	Registered
B Grubu, EKOS, TREEKOS00011	236.000.000	708.000.000,000	300,00000			708.000.000,000	300,00000	B Grubu	B Grubu, EKOS, TREEKOS00011	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	280.000.000	840.000.000,000	300,00000			840.000.000,000	300,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	90.891.271,84
Premium on Issued Shares (TL)	749.108.728,16

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Pursuant to the resolution of our Company's Board of Directors dated 23.07.2025, and in accordance with the provisions of the Capital Markets Law No. 6362, the Communiqué on Shares (VII-128.1), and Article 6 titled 'Capital' of our Company's Articles of Association, the Board of Directors has unanimously resolved the following matters.

1. The Company's issued capital increased from TRY 280,000,000 to TRY 1,120,000,000 (a 300% increase), within the registered capital ceiling of TRY 1,200,000,000, and that the entire increase amounting to TRY 840,000,000 will be covered by internal resources,

2. The capital increase amounted to TRY 840,000,000 to be covered from internal resources, TRY 749,108,728.16 shall be sourced from the share premium account, and the remaining TRY 90,891,271.84 shall be covered from the positive differences of capital adjustment account,

3. The newly issued TRY 840,000,000 in capital, TRY 132,000,000 (132,000,000 shares) shall comprise registered Class A shares, and TRY 708,000,000 (708,000,000 shares) shall consist of bearer Class B shares,

4. That the shares to be issued due to the capital increase shall be distributed free of charge to the holders of Class A and Class B shares, in proportion to their current holdings, in accordance with Article 6 titled "Capital" of the Company's Articles of Association and the relevant provisions of capital markets legislation regarding the dematerialized system, and that an application shall be made to the Central Registry Agency (Merkezi Kayıt Kuruluşu A.Ş.) to ensure that the newly issued shares are duly registered with the accounts of the rightful shareholders,

5. That following the transfer of internal resources related to the capital increase to the Company's capital account, the completion of the capital increase shall include an amendment to Article 6 titled "Capital" of the Company's Articles of Association in line with this increase, and applications shall be made to the Capital Markets Board and other relevant official authorities in accordance with capital markets legislation and other applicable regulations; and that the individuals authorized to represent the Company, as stated in the signature circular, shall be authorized to carry out all related procedures,

6. That necessary disclosures be made on the Public Disclosure Platform (KAP) in accordance with the relevant legislation.

In this regard, developments related to the process — particularly the CMB application — concerning the capital increase through the mentioned internal resources will be also shared with the public.

We present it to the information of the public and our investors.

This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.