EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Share Issue/Capital Change • Aug 13, 2025

Summary Info	Capital Increase by Bonus Issue from Internal Resources - Articles of Association
Update Notification Flag	Yes
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

By the resolution of our Company's Board of Directors dated 23/07/2025; it has been resolved to increase our Company's paid-in capital 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, with the entire increased amount of TRY 840,000,000 to be covered from internal resources; and that of this TRY 840,000,000 capital increase from internal resources, TRY 749,108,728.16 shall be covered from the share premium account, and the remaining TRY 90,891,271.84 from the positive differences of capital adjustment account. This matter has been shared with our investors.

At this stage, it is understood that the internal resources subject to the planned capital increase have been transferred to our Company's capital account.

In this regard, pursuant to the resolution of our Company's Board of Directors dated 13/08/2025, it has been resolved to approve the amendment text to Article 6, titled "Capital," of our Company's Articles of Association within the scope of the capital increase, and to apply to the Capital Markets Board for the issuance of a favorable opinion on the amendment text as well as for the approval of the issuance certificate for the shares to be issued.

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.

Supplementary Documents

Appendix: 1	Ana Sözleşme Tadil Metni.pdf