ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Jan 11, 2024

Summary Info	About approval of the Issuance Document Regarding the Bonus Issue Capital Increase by the Capital Markets Board and The Beginning Date Of The Rights To Acquire Bonus Shares
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

Bonus Issue Ex-Date	15.01.2024

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
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	09.01.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	17.01.2024
Record Date	16.01.2024
Date Of Registry	19.12.2023

Additional Explanations

Regarding our Company's announcement dated 09.10.2023 on "Capital increase and amendment of the Articles of Association"; the approval of the amendment of the Articles of Association was obtained from the Capital Markets Board on 24.10.2023 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 internal resources.

The issuance certificate regarding the bonus issue capital increase decision accepted at the Extraordinary General Assembly meeting held on 11.12.2023 and registered on 19.12.2023 was approved by CMB in the Capital Markets Board's bulletin dated 09.01.2024 and numbered 2024/1.

The rights to acquire bonus shares starts on 15.01.2024.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 2	SPK Onaylı İhraç Belgesi.pdf