IŞIK PLASTİK SANAYİ VE DIŞ TİCARET PAZARLAMA A.Ş.

Share Issue/Capital Change • Aug 4, 2025

Summary Info	Bedelsiz Sermaye Artırımı SPK Onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.04.2025
Authorized Capital (TL)	5.800.000.000
Paid-in Capital (TL)	212.918.465
Target Capital (TL)	1.500.000.000

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
ISKPL, TREISKP00027	212.918.465	1.287.081.535,000	604,49502			1.287.081.535,000	604,49502		ISKPL, TREISKP00027	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	212.918.465	1.287.081.535,000	604,49502			1.287.081.535,000	604,49502

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	1.287.081.535

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	24.04.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	31.07.2025
Capital Market Board Application Date	24.04.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	31.07.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimizin 212.918.465 TL olan çıkarılmış sermayesinin, 5.800.000.000 TL kayıtlı sermaye tavanı içinde kalacak şekilde, tamamı iç kaynaklardan karşılanmak suretiyle 1.287.081.535 TL tutarında artırılarak 1.500.000.000.- TL'ye çıkarılmasına ilişkin 24 Nisan 2025 tarihli Sermaye Piyasası Kurulu başvurumuz Kurul tarafından 31 Temmuz 2025 tarih ve 43/1352 sayılı kararı ile onaylanarak 2025/42 sayılı SPK Bülteni'nde yayımlanmıştır. SPK onaylı "Sermaye" başlıklı 6'ncı maddesinin tadil tasarısı ve ihraç belgesi ekte yer almaktadır.

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Supplementary Documents

Appendix: 1	Ek_1_Onayl__hraçBelgesi.pdf
Appendix: 2	Ek_2_EsasSözle_meTadilMetni.pdf