ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Sep 11, 2023

Summary Info	About Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.09.2023
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

Additional Explanations

With the decision of our Company dated September 11, 2023 "About capital increase and amendment of the Articles of Association";

• To increase the existing fully paid-in capital of TL 84,000,000 to TL 252,000,000 by increasing it by 200% to be covered from internal resources,

• T he shares representing the increased capital of TL 168,000,000 to be given to the shareholders as bonus shares and to be monitored within the framework of dematerialization principles,

• To authorize the company management to obtain the necessary permissions and announce the transactions in accordance with the Capital Markets Law, Capital Markets Board communiqués and other legislation provisions for the amendment of the articles of association.
• After obtaining the necessary permissions, to submit the attached amendment proposal of Article 7 of the Articles of Association titled "Capital" to the approval of the shareholders at the first General Assembly meeting to be held

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement the Turkish version shall prevail.

Supplementary Documents

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