ARSAN TEKSTİL TİCARET VE SANAYİ A.Ş.

Share Issue/Capital Change • Aug 8, 2025

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.05.2025
Authorized Capital (TL)	400.000.000
Paid-in Capital (TL)	204.449.465
Target Capital (TL)	1.762.000.000

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
ARSAN, TRAARSAN91B1	204.449.465	1.557.550.535,000	761,82666			1.557.550.535,000	761,82666		ARSAN, TRAARSAN91B1	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	204.449.465	1.557.550.535,000	761,82666			1.557.550.535,000	761,82666

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.454.308.195
Previous Years'' Profits (TL)	103.242.340

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	04.12.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.08.2025
Capital Market Board Application Date	04.12.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	07.08.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 400.000.000 TL tutarındaki kayıtlı sermaye tavanı II-18.1 Sayılı Kayıtlı Sermaye Sistemi Tebliği'nin 6'ncı maddesinin 6'ncı fıkrası kapsamında bir defaya mahsus aşılarak, şirketimiz sermayesinin 1.557.550.535 TL tutarında artırılarak 204.449.465 TL'den 1.762.000.000 TL'sına yükseltilmesine ilişkin olarak Sermaye Piyasası Kurulu'na yaptığımız başvuru, 07.08.2025 tarih ve 2025/43 sayılı SPK Bülteni'nde duyurulduğu üzere onaylanmıştır.

Kamuoyuna ve pay sahiplerine duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Arsan-sermaye art. revize tadil metni.pdf