ALKİM ALKALİ KİMYA A.Ş.

Share Issue/Capital Change • Dec 9, 2024

Summary Info	BEDELSİZ SERMAYE ARTIRIMI TESCİL VE İLANI HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.04.2024
Authorized Capital (TL)	0
Paid-in Capital (TL)	150.000.000
Target Capital (TL)	300.000.000

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 (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREALKM00018	819.009,1	819.009,100	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREALKM00018	Registered
B Grubu, İşlem Görmüyor, TREALKM00026	673.407,48	673.407,480	100,00000			B Grubu	B Grubu, İşlem Görmüyor, TREALKM00026	Registered
C Grubu, İşlem Görmüyor, TREALKM00034	687.057,63	687.057,630	100,00000			C Grubu	C Grubu, İşlem Görmüyor, TREALKM00034	Registered
D Grubu, İşlem Görmüyor, TREALKM00042	4.550,05	4.550,050	100,00000			D Grubu	D Grubu, İşlem Görmüyor, TREALKM00042	Registered
E Grubu, ALKIM, TRAALKIM91E0	147.815.975,74	147.815.975,740	100,00000			E Grubu	E Grubu, ALKIM, TRAALKIM91E0	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 (%)
TOTAL	150.000.000	150.000.000,000	100,00000

Bonus Issue Ex-Date	09.12.2024

Details of Internal Resources :

Reserves (TL)	150.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	MADDE 6 MADDE 7
Capital Market Board Application Date Regarding Articles of Association	06.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	25.07.2024
Date of Related General Assembly	10.09.2024
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	12.09.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.11.2024
Payment Date	11.12.2024
Record Date	10.12.2024
Date Of Registry	09.12.2024

Additional Explanations

Şirketimiz esas sermayesinin 150.000.000 TL (Yüzellimilyon Türk Lira)'sından; Olağanüstü Yedeklerden 150.000.000 TL ilavesiyle 300.000.000 TL'ye (Üçyüzmilyon Türk Lirası) çıkarılması nedeniyle, şirket esas sözleşmesinin Şirketin Sermayesi başlıklı 6. ve 7. maddelerinin tadili İstanbul Ticaret Sicili Müdürlüğü tarafından 09.12.2024 tarihinde tescil edilmiş olup 09.12.2024 tarihli ve 11224 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

Saygılarımızla.

Supplementary Documents

Appendix: 1	ONAYLI TADİL METNİ.pdf
Appendix: 2	ALKİM ALKALİ KİMYA İHRAÇ BELGESİ.pdf