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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change Dec 8, 2025

5935_rns_2025-12-08_ae842054-87f7-4282-bbd7-d566720aeae0.html

Share Issue/Capital Change

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Summary Info Dates to Exercise the Right to Acquire New Shares regarding the Capital Increase and Preemptive ISIN Code
Update Notification Flag No
Correction Notification Flag Yes
Postponed Notification Flag No
Reason of Correction Priority Right Use Dates Have Been Announced.
Board Decision Date 27.11.2025
Authorized Capital (TL) 4.000.000.000
Paid-in Capital (TL) 650.000.000
Target Capital (TL) 1.300.000.000

Rights Issue (Via Preemptive Right)

Share Group Info Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Preemptive Rights Price Share Group Issued New Shares'' ISIN Form Preemptive Rights ISIN Code Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
KONTR, TREKNTR00013 650.000.000 650.000.000,000 100,00000 1,00 KONTR, TREKNTR00013 Registered KONTR(RÜÇHAN), TRRKNTR00023
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 650.000.000 650.000.000,000 100,00000
Explanation About The Shares Not Sold There is no
Rights Issue Ex-Date 09.12.2025
Preemptive Rights Exercise End Date 23.12.2025
Currency Unit TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date 04.07.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 04.12.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 11.12.2025
Record Date 10.12.2025

Additional Explanations

Within the registered capital ceiling of TRY 4,000,000,000, the application submitted by our Company to increase its issued capital from TRY 650,000,000 to TRY 1,300,000,000 by way of a cash (paid-in) capital increase in the amount of TRY 650,000,000 (100%) has been approved by the Capital Markets Board and announced in the CMB Bulletin dated 04/12/2025 and numbered 2025/61.

The Prospectus approved by the CMB was published on the Public Disclosure Platform.

- Our shareholders will be allowed to exercise their rights to acquire new shares, and they have the right to acquire 100% of their shares through rights issue.

- New share purchase rights will be exercised for 15 days between 09 .12.2025 and 23.12.2025 in accordance with the principles stated in the prospectus.

- In the exercise of new share purchase rights, shares with a nominal value of TL 1.00 will be offered for sale at TL 1.00.

- The shares remaining after the exercise of the rights to purchase new shares (pre-emptive rights) will be offered to the public at the price to be formed in the Primary Market of Borsa Istanbul A.Ş., provided that they are not below the nominal value for 2 (two) business days on the dates to be announced later.

- There is no commitment to purchase the unsold shares.

- The Prospectus regarding the capital increase is also available on the websites of the Public Disclosure Platform (KAP) at www.kap.org.tr Kontrolmatik Teknoloji Enerji ve Mühendislik A.Ş. at www.kontrolmatik.com and Bizim Menkul Değerler A.Ş., which will act as the sales intermediary in the public offering, at www.bmd.com.tr

A Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.

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