AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Share Issue/Capital Change • Sep 11, 2025

Summary Info	Resolution on Capital Increase through Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.09.2025
Authorized Capital (TL)	1.500.000.000
Paid-in Capital (TL)	100.000.000
Target Capital (TL)	1.000.000.000

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, TREAZTK00013	4.500.000	40.500.000,000	900,00000			40.500.000,000	900,00000	A Grubu	A Grubu, İşlem Görmüyor, TREAZTK00013	Registered
B Grubu, AZTEK, TREAZTK00021	95.500.000	859.500.000,000	900,00000			859.500.000,000	900,00000	B Grubu	B Grubu, AZTEK, TREAZTK00021	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	100.000.000	900.000.000,000	900,00000			900.000.000,000	900,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	504.943.098,44
Premium on Issued Shares (TL)	395.056.901,56

Other Aspects To Be Notified

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

Additional Explanations

At the meeting of our Company's Board of Directors held on 11.09.2025;

1. It was resolved that the issued share capital of our Company, currently amounting to TRY 100,000,000 (one hundred million Turkish Lira), be increased by TRY 900,000,000 (nine hundred million Turkish Lira) to TRY 1,000,000,000 (one billion Turkish Lira), fully covered from internal resources and remaining within the registered capital ceiling of TRY 1,500,000,000 (one billion five hundred million Turkish Lira), corresponding to a 900% increase,

2. That TRY 504,943,098.44 (five hundred four million nine hundred forty-three thousand ninety-eight Turkish Lira forty-four kuruş) of the increased capital be covered from capital adjustment differences, and TRY 395,056,901.56 (three hundred ninety-five million fifty-six thousand nine hundred one Turkish Lira fifty-six kuruş) be covered from share premium,

3. That the newly issued shares with a nominal value of TRY 900,000,000 (nine hundred million Turkish Lira), representing the increased capital, be distributed to the existing shareholders as bonus shares in proportion to their shareholdings, free of charge, in accordance with the regulations of the Capital Markets Law on the dematerialized system, and that the necessary application be made to Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency) to duly credit such shares into the accounts of the rightful shareholders,

4. That the required disclosures be made on the Public Disclosure Platform (KAP) pursuant to the applicable legislation,

5. That, for the execution of the bonus (capitalization) increase from internal resources and the approval of the issuance certificate for the shares to be issued within the scope of such increase, all necessary applications, correspondences, and the preparation and execution of documents and information before the Capital Markets Board of Turkey in particular, as well as Merkezi Kayıt Kuruluşu A.Ş., Borsa İstanbul A.Ş., the Ministry of Trade of the Republic of Turkey, Istanbul Trade Registry Office, and all other relevant official authorities and institutions, be carried out and completed by the persons authorized to represent the Company in accordance with the Company's signature circular,

6. That, following the approval of the Capital Markets Board regarding the capital increase from internal resources and upon the completion of the capital increase procedures, an application be made to the Capital Markets Board for an affirmative opinion on the draft amendment to Article 6 ("Capital") of our Company's Articles of Association, was unanimously resolved.

Supplementary Documents

Appendix: 1	esas sozlesme tadili.pdf