AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş.

Share Issue/Capital Change • Sep 12, 2025

Summary Info	Application to the CMB Regarding Bonus Capital Increase
Update Notification Flag	Yes
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
Capital Market Board Application Date Regarding Articles of Association	12.09.2025
Capital Market Board Application Date	12.09.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the meeting of our Company's Board of Directors held on 12.09.2025;

1. It was resolved to amend the Company's Articles of Association following the completion of the capital increase transactions whereby the Company's issued capital of TL 100,000,000 (One hundred million Turkish Lira) is increased by TL 900,000,000 (Nine hundred million Turkish Lira), corresponding to 900%, to TL 1,000,000,000 (One billion Turkish Lira), entirely from internal resources and within the registered capital ceiling of TL 1,500,000,000 (One billion five hundred million Turkish Lira).

2. In this context, it was resolved to apply to the Capital Markets Board of Turkey for approval of the draft amendment of Article 6, titled "Capital," of the Company's Articles of Association, attached hereto, which reflects the capital increase realized from internal resources.

3. It was further resolved to authorize the persons vested with representation authority under the Company's signature circulars to execute applications, correspondences, and similar documents and information related to the draft amendment, to follow up and finalize such matters, and to carry out and complete the required procedures before all relevant official authorities and institutions, including but not limited to the Capital Markets Board of Turkey, the Central Securities Depository of Turkey, Borsa İstanbul A.Ş., the Ministry of Trade of the Republic of Turkey, and the Istanbul Trade Registry Office.

The resolution was unanimously adopted.

Within this scope, an application has been submitted to the Capital Markets Board of Turkey regarding the amendment of Article 6 of our Company's Articles of Association.

Supplementary Documents

Appendix: 1	esas sozlesme tadili.pdf