Share Issue/Capital Change • Oct 10, 2025
Share Issue/Capital Change
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| Summary Info | CMB Approval on Bonus Capital Increase and Change in Articles of Association. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 17.06.2025 |
| Authorized Capital (TL) | 2.500.000.000 |
| Paid-in Capital (TL) | 144.000.000 |
| Target Capital (TL) | 936.000.000 |
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, TREFONT00028 | 7.999.999,992 | 43.999.999,956 | 550,00000 | 43.999.999,956 | 550,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREFONT00028 | Registered | ||
| B Grubu, FONET, TREFONT00010 | 136.000.000,008 | 748.000.000,044 | 550,00000 | 748.000.000,044 | 550,00000 | B Grubu | B Grubu, FONET, TREFONT00010 | 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 | 144.000.000 | 792.000.000,000 | 550,00000 | 792.000.000,000 | 550,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 392.125.929,24 |
| Previous Years'' Profits (TL) | 399.874.070,76 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | Madde 6 |
| Capital Market Board Application Date Regarding Articles of Association | 04.07.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 09.10.2025 |
| Capital Market Board Application Date | 04.07.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 09.10.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Pursuant to the decision of our Board of Directors dated June 17, 2025,
within the authorized share capital of our Company amounting to TL 2,500,000,000, the issued capital of TL 144,000,000 shall be increased to TL 936, 000,000 TL, with the increased capital of 792,000,000 TL consisting of 392,125,929.24 TL from Capital Adjustment Positive Differences and 399,874,070.76 TL from Retained Earnings, for a total of 792, 000,000.00 TL nominal value shares, and to provide an opinion on the amendment of Article 6 titled "Capital" of our Company's Articles of Association, an application was submitted to the Capital Markets Board on July 4, 2025.
Our application has been approved by the Capital Markets Board and published in the bulletin dated 09.10.2025, numbered 2025/53
We respectfully announce to the public and our investors.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Sözleşme Tadil Metni.pdf |
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