EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Share Issue/Capital Change • Aug 15, 2025

Summary Info	CMB Application for Bonus Issue
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
Capital Market Board Application Date Regarding Articles of Association	15.08.2025
Capital Market Board Application Date	15.08.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

As previously disclosed to our investors, our Company's application to the Capital Markets Board regarding the planned capital increase from internal resources has been submitted as of today. We will provide further updates on this process to the public in due course.

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