AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Share Issue/Capital Change • Jan 6, 2023

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.09.2022
Authorized Capital (TL)	75.141.000
Paid-in Capital (TL)	15.028.200
Target Capital (TL)	30.056.400

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
AYES, TREAYES00011	15.028.200	15.028.200,000	100,00000				AYES, TREAYES00011	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	15.028.200	15.028.200,000	100,00000

Details of Internal Resources :

Previous Years'' Profits (TL)	15.028.200

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.09.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	05.01.2023
Capital Market Board Application Date	29.09.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	05.01.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz çıkarılmış sermayesinin, 75.141.000 TL kayıtlı sermaye tavanı içinde kalacak şekilde, 15.028.200 TL'den %100 oranında artırılarak 30.056.400 TL'ye çıkarılması için yaptığımız bedelsiz sermaye artışı başvurumuz SPK tarafından onaylanarak 05 Ocak 2023 tarih ve 2023/1 sayılı SPK bülteninde yayımlanmıştır.

Saygılarımızla.