LDR TURİZM A.Ş.

Share Issue/Capital Change • Oct 23, 2025

Summary Info	Registration of the Amendment to the Articles of Association Regarding the Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	03.10.2025
Authorized Capital (TL)	265.000.000
Paid-in Capital (TL)	165.000.000
Target Capital (TL)	825.000.000

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, TRELDRT00012	26.500.000	106.000.000,000	400,00000			106.000.000,000	400,00000	A Grubu	A Grubu, İşlem Görmüyor, TRELDRT00012	Registered
B Grubu, LIDER, TRELDRT00020	138.500.000	554.000.000,000	400,00000			554.000.000,000	400,00000	B Grubu	B Grubu, LIDER, TRELDRT00020	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	165.000.000	660.000.000,000	400,00000			660.000.000,000	400,00000

Bonus Issue Ex-Date	15.10.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	554.570.978
Premium on Issued Shares (TL)	105.429.022

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	08.07.2025
Capital Market Board Application Date	08.07.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.10.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.10.2025
Record Date	16.10.2025
Date Of Registry	23.10.2025

Additional Explanations

The amendment of Article 6 titled "Capital, Shares and Transfer of Shares" of our Company's Articles of Association regarding the increase of our Company's issued capital from 165.000.000 TL to 825.000.000 TL with a 400% bonus issue was registered by the Istanbul Trade Registry Office on 23.10.2025. The registration was announced in the Turkish Trade Registry Gazette dated 23.10.2025 and numbered 11443.

We submit for the information of shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	LDR Turizm İhraç Belgesi.pdf
Appendix: 2	LDR Turizm Esas Sözleşme Tadil Metni Onaylı.pdf