ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş.

Share Issue/Capital Change • Mar 11, 2025

Summary Info	Bedelsiz Sermaye Artırımı Tescili ve İlanı hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.01.2025
Authorized Capital (TL)	2.000.000.000
Paid-in Capital (TL)	32.210.000
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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREAZEV00012	16.427.100	136.572.900,000	831,38776					A Grubu	A Grubu, İşlem Görmüyor, TREAZEV00012	Registered
B Grubu, ARZUM, TREAZEV00020	15.782.900	131.217.100,000	831,38776					B Grubu	B Grubu, ARZUM, TREAZEV00020	Registered

	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 (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	32.210.000	267.790.000,000	831,38776

Bonus Issue Ex-Date	26.02.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	267.790.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6.Madde
Capital Market Board Application Date Regarding Articles of Association	18.10.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	20.02.2025
Capital Market Board Application Date	18.10.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	20.02.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	28.02.2025
Record Date	27.02.2025
Date Of Registry	11.03.2025

Additional Explanations

Şirketimiz esas sözleşmesinin 'Sermaye' başlıklı 6'ncı maddesinin tadiline ilişkin onaylanan esas sözleşme tadil metni tasarısı, 11.03.2025 (bugün) tarihinde İstanbul Ticaret Sicili Müdürlüğü tarafından tescil edilmiş ve 11289 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Kamuoyunun bilgilerine sunarız.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni-Güncel.pdf
Appendix: 2	İhraç Belgesi.pdf