ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 6, 2024

Summary Info	Notification of the Start Date for Exercising the Right to Receive Free Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.05.2024
Authorized Capital (TL)	0
Paid-in Capital (TL)	183.750.000
Target Capital (TL)	735.000.000

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, TREALKA00013	13.125	39.375,000	300,00000			A Grubu	A Grubu, İşlem Görmüyor, TREALKA00013	Registered
B Grubu, İşlem Görmüyor, TREALKA00021	10.500	31.500,000	300,00000			B Grubu	B Grubu, İşlem Görmüyor, TREALKA00021	Registered
C Grubu, İşlem Görmüyor, TREALKA00039	10.983	32.949,000	300,00000			C Grubu	C Grubu, İşlem Görmüyor, TREALKA00039	Registered
D Grubu, İşlem Görmüyor, TREALKA00047	392	1.176,000	300,00000			D Grubu	D Grubu, İşlem Görmüyor, TREALKA00047	Registered
E Grubu, İşlem Görmüyor, TREALKA00054	4.165.000	12.495.000,000	300,00000			E Grubu	E Grubu, İşlem Görmüyor, TREALKA00054	Registered
F Grubu, ALKA, TRAALKAW91D8	179.550.000	538.650.000,000	300,00000			F Grubu	F Grubu, ALKA, TRAALKAW91D8	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	183.750.000	551.250.000,000	300,00000

Bonus Issue Ex-Date	09.12.2024

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	551.250.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	07.06.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	10.07.2024
Date of Related General Assembly	04.09.2024
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	13.09.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	28.11.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	11.12.2024
Record Date	10.12.2024
Date Of Registry	02.12.2024

Additional Explanations

Due to the increase in the company's capital from TRY 183,750,000 to TRY 735,000,000, entirely financed through internal resources with a 300% increase, the issuance of shares for the capital increase of TRY 551,250,000 without charge and the related amendment to Article 6 of the company's Articles of Association were approved by the Capital Markets Board (CMB) on 28.11.2024 and published in the CMB Bulletin No. 2024/54 on the same date.

The start date for exercising the rights to receive free shares for the nominal value of TRY 551,250,000 has been determined as 09.12.2024.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	2024 Alkim Kagit Esas Sözleşme Tadil Metni.pdf
Appendix: 2	İhraç Belgesi_kvkk.pdf