ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Dec 11, 2023

Summary Info	Amendment to the Articles of Association Regarding Bonus Issue Capital Increase Approved by the General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.10.2023
Authorized Capital (TL)	0
Paid-in Capital (TL)	84.000.000
Target Capital (TL)	252.000.000

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, TREASZU00022	45.153.145,108	90.306.290,216	200,00000			A Grubu	A Grubu, İşlem Görmüyor, TREASZU00022	Registered
B Grubu, İşlem Görmüyor, TREASZU00030	24.982.043,73	49.964.087,460	200,00000			B Grubu	B Grubu, İşlem Görmüyor, TREASZU00030	Registered
C Grubu, ASUZU, TRAASUZU91H4	13.864.811,162	27.729.622,324	200,00000			C Grubu	C Grubu, ASUZU, TRAASUZU91H4	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	84.000.000	168.000.000,000	200,00000

Details of Internal Resources :

Previous Years'' Profits (TL)	168.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	20.09.2023
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.10.2023
Date of Related General Assembly	11.12.2023
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	20.09.2023

Additional Explanations

Regarding our Company's announcement dated October 9, 2023 on "Capital increase and amendment of the Articles of Association";

The amendment of the Articles of Association regarding the increase of the share capital from TL 84,000,000 to TL 252,000,000 by increasing it by 200% to be covered from the retained earnings in the internal resources of the company has been approved by The General Assembly.

The English translation of this disclosure is also included and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure will be accepted as the basis.

Supplementary Documents

Appendix: 1	Revize Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Revised Amendment to Articles of Association.pdf