SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 11, 2025

Summary Info	Sermaye artışına dair ana sözleşme tadil tasarısı tescil edilmiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	07.04.2025
Authorized Capital (TL)	200.000.000
Paid-in Capital (TL)	35.250.000
Target Capital (TL)	200.000.000

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, TRESFEK00019	4.338.461,54	12.903.227,591	297,41482	7.373.695,489	169,96106	20.276.923,080	467,37588	A Grubu	A Grubu, İşlem Görmüyor, TRESFEK00019	Registered
B Grubu, SAFKR, TRESFEK00027	30.911.538,46	91.935.496,569	297,41482	52.537.580,351	169,96106	144.473.076,920	467,37588	B Grubu	B Grubu, SAFKR, TRESFEK00027	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	35.250.000	104.838.724,160	297,41482	59.911.275,840	169,96106	164.750.000,000	467,37588

Bonus Issue Ex-Date	11.09.2025

Details of Internal Resources :

Previous Years'' Profits (TL)	104.838.724,16

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.04.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.09.2025
Capital Market Board Application Date	08.04.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.09.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	15.09.2025
Record Date	12.09.2025
Date Of Registry	11.09.2025

Additional Explanations

Sermaye Piyasası Kurulu tarafından onaylanan Ana Sözleşme Tadil tasarısı 11.09.2025 tarihinde Menemen Ticaret Sicili Müdürlüğü tarafından tescil edilmiştir.

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